Appointment of Additional Director Resolution of Board

Posted on 18-05-2016        By ADMIN

Resolution of Board  Appointment of Additional Director

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) The Chairman informed the Board that to broadbase the existing Board, it is proposed to appoint (Name of the person whose appointment

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Appointment of Additional Director

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