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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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