DIRECTOR APPOINMENT AND RESIGNATION BOARD RESOLUTION FORMAT

[Shikhar Chaudhary]

Hi Everyone,

Can anyone please provide me the Board Resolution format of Director Appointment and Resignation from Company.

I want to Appoint 3 new directors and Resign 2 Existing directors

Thanks & Regards

Shikhar Chaudhary

[Aanchal Chopra]

PFA

Regards

CS Aanchal Chopra

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[Shikhar Chaudhary]

Thanks ji.....

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