format for appointment of director

[Ankit Singhal]

hello all members,

can anyone provide me the format of board resolution for appointment of director.

[Anu Pasrija]

 

 

 

1.Appointment of  ------------------as director

 

“RESOLVED THAT pursuant to the provision of section 260 of the companies Act, 1956 and in terms of the provisions of articles of the Association of the company, ---s. ------------- who has signified her consent in writing, if appointed to act as a director of the Company, be and is herby appointed as an additional director of the company.”

 

“RESOLVED FURTHER THAT Mr. ---------------the Director of the Company be and are hereby authorized to do all such things, acts and deeds which may be necessary for giving effect to this resolution and to file e-Form No. 32 with the with Registrar of Companies, M.P. on the MCA -21 portal.”

On Fri, May 20, 2011 at 3:42 PM, Ankit Singhal <ankitsi...@gmail.com> wrote:

hello all members,

can anyone provide me the format of board resolution for appointment of director.

--
Find eNewsletters of ICSI Mysore at: http://www.icsi.edu/NewsEvents/enewsletters/tabid/1757/Default.aspx AND www.esnips.com/web/icsimysore
 
You received this message as you are subscriber. To unsubscribe email to: csmysore-u...@googlegroups.com

--

Charms

Practcing Company Secretary

Anu Pasrija

+91-8269453819

Gwalior

[Ankit Singhal]

Thanks Sir

[Ankit Singhal]

Dear All,

can anyone provide me the format of board ressolution regading cessation/regignation of directorship.

[neha mittal]

Dear,

 

please find below mentioned resolution.

 

 

“RESOLVED THAT resignation of Mr ................ from directorship of the company be and is hereby accepted with immediate effect.

 

“RESOLVED FURTHER THAT the board takes this opportunity to place on record its appreciation for the guidance and services provided by Mr ..................... during his tenure as director and wishes that the company will continue to be benefited in future by the expert knowledge of Mr. ......................

 

 

“RESOLVED FURTHER THAT necessary intimation to the concerned authorities including the Registrar of Companies be submitted under the signature of any of the directors of the company”

 

 

Regards

Neha Mittal

[Ankit Singhal]

Thanks mam for your kind guidance.