Appointment Of Additional Director - BR

Resolution Of The Board For Appointment Of Additional Director

“RESOLVED THAT pursuant to the provisions of article ________ of the Articles of Association of the company, Shri _________ who has signified his consent to act as a director, be and is hereby appointed as an additional director of the company to hold office till the next annual general meeting.”

“RESOLVED FURTHER THAT Shri _______ Secretary/Director be and is hereby authorized to affix digital signature and submit Form MR-2 with the Registrar of Companies and to do all such acts and deeds as may be required to be done in this regard.”