Reappointment of Retiring Director - OR

Ordinary Resolution for reappointment of a Retiring Director pursuant to Section 152 of Companies Act, 2013

RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, _____________ (DIN: _________), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.”

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