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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 Companies

Appointment of Director to Fill the Casual Vacancy    The Chairman informed the Board that due to the death of MR. _______________, Director, there has

APPOINTMENT OF COMPANY SECRETARY    “RESOLVED THAT pursuant to section 383A and other applicable provision of the Companies Act, 1956, this meeting approves the appointment