APPOINTMENT
OF MANAGING DIRECTOR [CD1]
(A) WHERE NO
ROVAL OF CENTRAL GOVERNMENT IS REQUIRED
"RESOLVED
THAT pursuant to section 269 and other applicable provisions of the Companies
Act, 1956 and subject to the approval of shareholders at the General Meeting,
this meeting approves the appointment of Mr. _____________________ as Managing
Director of the Company on the terms and conditions set out in the agreement
dated the _______________, 200_______ (a copy of which tabled at the meeting
being authenticated under the signature of the Chairman hereof for the purpose
of identification) for a period of five years with effect from the ___________,
200_____
RESOLVED
FURTHER THAT an Extraordinary General Meeting be held on _______ at
________________________________ at ________A.M. to get the approval of the
members to the proposed appointment.
RESOLVED
FURTHER THAT a draft of the resolution together with the explanatory statement,
a draft of which is tabled before the meeting be included in the notice to be
issued for convening of Extra Ordinary General Meeting.
RESOLVED FURTHER THAT Mr.
____________________________________, Director/Secretary of the
Company be and is hereby
authorized to take all necessary steps to give effect to the said
resolution."
(B) WHERE APPROVAL OF
CENTRAL GOVERNMENT IS REQUIRED
"RESOLVED
THAT subject to the Approval of the Central Government and pursuant to section
269 and other applicable provisions of the Companies Act, 1956, this meeting
approves the appointment of Mr. ___________________________________ as Managing
Director of the Company on the terms and conditions set out in the agreement
dated the ____________, 200___ (a copy of which tabled at the meeting being
authenticated under the signature of the Chairman hereof for the purpose of
identification) for a period of five years with effect from the _____________,
200___
RESOLVED
FURTHER THAT an Extraordinary General Meeting be held on ____ at
___________________ at _______A.M. to get the approval of the members to the
proposed appointment.
RESOLVED
FURTHER THAT a draft of the resolution together with the explanatory statement,
a draft of which is tabled before the meeting be included in the notice to be
issued for convening of Extra Ordinary General Meeting.
RESOLVED FURTHER THAT Mr.
___________________, Director/Secretary of the Company be and is
hereby
authorized to take all necessary steps to give effect to the said
resolution."
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