APPOINTMENT OF CHAIRMAN OF
THE BOARD [CD1]
"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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