Chapter: 12th Office Management and Secretaryship : Chapter 10 : Secretary
Draft format of Board Resolution: Appointment of Company Secretary
Draft format of Board Resolution: Appointment
of Company Secretary
“Resolved that
Pursuant to provisions of section 203 of COMPANIES ACT 2013 and Rule 8 and Rule
8A of companies appointment and remuneration of Managerial personnel Rules
2014”
Mr___________
company secretary (ACS| FCS no__________) be and is hereby appointed as the
whole time company secretary of the company with effect from (date) on such
terms and conditions as decided and agreed by and between the Board and Company
Secretary.
FURTHER
RESOLVED THAT Mr.________________ director of the company and is hereby
authorized to file necessary eforms and documents with Registrar of the company
and to do all other such acts, deeds and things which are necessary to give
effect to above resolution”
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