-------------------------------------------------------------- --------------------------------------------------------------
Board Resolution for Appointment of Independent Director
Views : 580
Board Resolution for Appointment of Independent Director
Font Arial 11
Page Count 2
Word count 479
Price: 19
  1. This board resolution deals with the decision of Appointment of Independent Director as per section 149, 152 of the Act.
  2. Under this document 3 ITEMS has been considered:
    • First Item deals with the decision of the company for Appointment of Independent Director.
    • Second Item deals with the decision of the Company to convene the General meeting of the Company in respect of the aforesaid purpose.
  3. The number of words mentioned is inclusive of customary portions including certified true copy and signing space as required while certifying a resolution by an authorised signatory.
  • New Arrivals

    LOI to take commercial property on lease

    99
    View Details

    Notice to event management company for not holding event

    149
    View Details

    Legal Notice to employee who is running same business during employment

    149
    View Details
Positive SSL