Removal of Director - OR

Ordinary Resolution for removal of a Director by Members pursuant to Section 169 of Companies Act, 2013

RESOLVED THAT pursuant to the provisions of Section 169 and other applicable provisions of the Companies Act, 2013, and the Rules framed thereunder, Mr. _______ (Director Identification Number ___________) be and is hereby removed from the office of Director of the Company with effect from the date of this meeting.”

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