APPOINTMENT
OF DIRECTOR (CASUAL VACANCY) [CD1]
"RESOLVED THAT pursuant
to sec. 262 of the Companies Act, 1956, Sh. ______________________ be and is
hereby appointed as Director of the Company in order to fill the casual vacancy
caused by the death of Sh. _____________________________________, a Director of
the Company.
RESOLVED FURTHER THAT the
Board places on record the valuable services rendered by Sh.
________________________________ during his tenure as Director of the Company
and expresses its deep sense of appreciation and gratitude for the same.
RESOLVED FURTHER THAT
Sh.______________________________, Director be and is hereby authorised to file
the necessary return with the Registrar of Companies, New Delhi."
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