APPOINTMENT OF ADDITIONAL DIRECTORS “RESOLVED THAT Mr. _____________________ be and is hereby appointed as Additional Director of the Company pursuant to Section 260 of the
17 March 2025
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APPOINTMENT OF A RELATIVE OF DIRECTOR [SECTION 314(1)] “RESOLVED THAT the pursuant to provisions of Section 314(1) of the Companies Act, 1956, the authority be
17 March 2025
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APPLICATION FOR PAN Mr. _______________________________________________, Director of the Company informed the Board that the Company is required to make an application to the Income Tax
17 March 2025
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