Appointment of Director to Fill the Casual Vacancy [CD1]
The Chairman informed the Board
that due to the death of MR. _______________, Director, there has been a casual
vacancy in the Board of Directors of the Company and therefore MR.
___________________ be appointed as Director in order to fill the casual vacancy.
In this connection the following resolutions were passed:
"RESOLVED THAT pursuant
to sec. 262 of the Companies Act, 1956, MR. _____________ be and is hereby
appointed as Director of the Company in order to fill the casual vacancy caused
by the death of MR. _______, a Director of the Company.
RESOLVED FURTHER THAT the Board
places on record the valuable services rendered by MR. ___________________
during his tenure as Director of the Company and expresses its deep sense of
appreciation and gratitude for the same.
RESOLVED FURTHER THAT
MR._________________, Director be and is hereby authorised to file the
necessary return with the Registrar of Companies, New Delhi."
Date :
CHAIRMAN
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