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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Category: Legal Drafts
APPOINTMENT OF CHAIRMAN OF THE BOARD “RESOLVED THAT Sh. ____________________________, a Director of the Company be and is hereby elected as Chairman of the Board
17 March 2025
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APPOINTMENT OF AUDITORS “RESOLVED THAT the consent of the Board be and is hereby given to the Appointment of XYZ & Co., Chartered Accountants,
17 March 2025
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