APPOINTMENT OF CHAIRMAN OF THE BOARD  [CD1] 

APPOINTMENT OF CHAIRMAN OF THE BOARD

 

 

 

"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."


 [CD1]APPOINTMENT OF CHAIRMAN OF THE BOARD