SAMPLE OF RESOLUTION FOR APPOINTING AN OFFICIAL FOR EXECUTION OF DEEDS CONTRACTS
December 5, 2023SAMPLE OF RESOLUTION FOR APPOINTMENT OF MANAGING DIRECTOR AFTER THE AMENDMENT OF SCHEDULE XIII OF THE COMPANIES ACT, 1956, W.E.F. 14 JULY, 1993
December 5, 2023SAMPLE OF RESOLUTION FOR APPOINTMENT OF AUDITORS
RESOLVED that…………be and are hereby appointed as Auditors of the Company to hold office
from the conclusion of this Meeting until the conclusion of the next Annual General Meeting to
audit the accounts of the Company for the financial year …………on a remuneration of Rs .
…………plus out of pocket, travelling and living expenses.
