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

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

APPOINTMENT OF A NEW TRUSTEE OF DEED OF ASSIGNMENT IN PLACE OF A DECEASED TRUSTEE THIS DEED is made at……………..on this……………..day of……………..20………… between Shri……………..Chairman of