Appointment Of Director Elected By Small Shareholders - BR

Resolution For Appointment Of Director Elected By Small Shareholders

“WHEREAS the company has 2000 small shareholders holding shares of nominal value as per the list tabled and initialled by the Chairman of the meeting, AND WHEREAS pursuant to Section 151, the company may have at least one shareholder elected by such small shareholders where the number of such small shareholders is 1000 or more, NOW THEREFORE it is Resolved that Mr._____, director, be and is hereby elected in accordance with the Rule 7 of Companies (Appointment and Qualification of Directors) Rules, 2014.”