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APPOINTMENT OF CHAIRMAN OF THE BOARD    “RESOLVED THAT Sh. ______________, a Director of the Company be and is hereby elected as Chairman of the

APPOINTMENT OF AUDITORS    “RESOLVED THAT the consent of the Board be and is hereby given to the Appointment of ,……………………., Chartered Accountants, Bombay as

APPOINTMENT OF ADDITIONAL DIRECTORS    “RESOLVED THAT Mr. ______________________________ be and is hereby appointed as Additional Director of the Company pursuant to Section 260 of