LATEST NEWS

NEW CA FIRMS

New Videos

Popular News

FORUM/DISCUSSION

» » Board Resolution Format - APPOINTMENT OF COMPANY SECRETARY

“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 ____________, 200___ (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 _____________”.

About Mytaxmitra

This is a short description in the author block about the author. You edit it by entering text in the "Biographical Info" field in the user admin panel.
«
Next
Newer Post
»
Previous
Older Post

No comments:

Leave a Reply