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Category: Legal Drafts

INCREASE OF MANAGERIAL REMUNERATION 

INCREASE OF MANAGERIAL REMUNERATION    “RESOLVED THAT pursuant to section 268, 269, 310 and other applicable provision of the Companies Act, 1956, approval be and

INCREASE IN THE NUMBER OF DIRECTORS 

INCREASE IN THE NUMBER OF DIRECTORS  “RESOLVED THAT subject to the approval of the Central Government and the shareholders at General Meeting, the number of