Article & News

APPOINTMENT OF ALTERNATE DIRECTOR  “RESOLVED THAT pursuant to the provision of Section 313 of the Companies Act, 1956 and Article ___ of the Articles of

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

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