Scribd Logo
Upload

Welcome to Scribd!

  • Resolution

    Uploaded by

    Shekhar Kothari
    66 views1 page
    This document summarizes resolutions passed by directors to appoint a new director, Mr. Uttam Chand Jain, effective September 30, 2019, and accept the resignation of a current director, Miss Aishwarya Jain, also effective September 30, 2019. Any director or company secretary is authorized to file the necessary forms with the registrar of the company.

    Original Description:

    Resolution for director

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document summarizes resolutions passed by directors to appoint a new director, Mr. Uttam Chand Jain, effective September 30, 2019, and accept the resignation of a current director, Miss Aishwarya Jain, also effective September 30, 2019. Any director or company secretary is authorized to file the necessary forms with the registrar of the company.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    66 views1 page

    Resolution

    Uploaded by

    Shekhar Kothari
    This document summarizes resolutions passed by directors to appoint a new director, Mr. Uttam Chand Jain, effective September 30, 2019, and accept the resignation of a current director, Miss Aishwarya Jain, also effective September 30, 2019. Any director or company secretary is authorized to file the necessary forms with the registrar of the company.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Directors Resolution in Writing passed pursuant to

    Article [ ] of the Companies Act, 2016


    Further to the letter from [ name of director ] dated [ date ] and the ordinary resolutions
    passed by the members on [date ] vide the members circular resolution dated [ date ],

    RESOLVED :
    1. APPOINTMENT OF DIRECTOR
    THAT Mr. Uttam Chand Jain who has completed his declaration pursuant to Section 201 of the
    Companies Act 2016 and has thereby consented to act as a director of the Company, be and is
    hereby appointed as a Director of the Company with effect from 30/09/2019.

    2. RESIGNATION OF DIRECTOR
    THAT the resignation of Miss Aishwarya Jain as Director of the Company be and is hereby
    accepted, and that his resignation shall be with effect from 30/09/2019.

    FURTHER RESOLVED THAT any Director or Company Secretary of the company be and
    is hereby authorised to file the prescribed form with the registrar of the Company.

    "RESOLVED FURTHER THAT any of the directors of the company be and are hereby
    authorised to do the needful in the said regard including filing of necessary intimations with
    various authorities."

    Dated:

    You might also like