APPOINTMENT OF COMPANY SECRETARY [CD1]
"RESOLVED THAT pursuant to section 383A
and other applicable provision of the Companies
Act, 1956, this meeting approves
the appointment of Mr. _____________________ as Secretary of the Company on the
terms and conditions set out in the letter/agreement dated the ____________,
20_________ (a copy of which tabled at the meeting being authenticated under
the signature of the Chairman hereof for the purpose of identification) with
effect from the _____________”.
0 Comments
Thank you for your response. It will help us to improve in the future.