APPOINTMENT OF DIRECTORS RELATIVES [SECTION 314(1B)] “RESOLVED THAT subject to the approval of the Central Government pursuant to provisions of section 314(1B) of the
17 March 2025
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APPOINTMENT OF DIRECTOR (CASUAL VACANCY) “RESOLVED THAT pursuant to sec. 262 of the Companies Act, 1956, Sh. ______________________ be and is hereby appointed as
17 March 2025
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APPOINTMENT OF COMPANY SECRETARY “RESOLVED THAT pursuant to section 383A and other applicable provision of the Companies Act, 1956, this meeting approves the appointment
17 March 2025
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