SAMPLE OF RESOLUTION FOR DELEGATION OF POWERS TO MANAGING DIRECTOR
December 5, 2023SAMPLE OF RESOLUTION FOR GENERAL AUTHORITY TO BOARD OF DIRECTORS FOR INVESTMENT IN OTHER CORPORATE BODIES
December 5, 2023SAMPLE OF RESOLUTION FOR DISPOSAL OF BOOKS OF ACCOUNTS
RESOLVED that all books of accounts, vouchers, documents and records for the years upto and
inclusive of the year …………as per list tabled before the Board and initialled by the Chairman for
purposes of identification and being more than 8 years old be destroyed.
