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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