APPOINTMENT OF CHAIRMAN OF THE BOARD
"RESOLVED THAT Sh. ____________________________, a Director of the Company be and is hereby elected as Chairman of the Board of Directors for a term not exceeding _______________ years with effect from ____________________________________". OR "RESOLVED THAT Sh. ________________________, a Director of the Company be and is hereby elected as Chairman of the Board of Directors with effect from _________________________ and he shall remain as Chairman unless otherwise decided by the Board."
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