SAMPLE OF RESOLUTION FOR APPROVAL OF TRANSMISSION OF SHARES
December 5, 2023SAMPLE OF RESOLUTION FOR CREATION OF MORTGAGE FOR LOANS
December 5, 2023SAMPLE OF RESOLUTION FOR CHANGE OF NAME BY THE COMPANY
RESOLVED that the name of the Company be changed
from………………..to…………………………………. subject to the approval of the Central Government
in accordance with section 21 of the Companies Act, 1956.