Change in designation

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

08 November 2013 Sir/Madam,

Gud afternoon madam,

Can anyone provide the resolution for change in designation of managing director to director.

Ajay Mishra

Ajay Mishra (Expert)
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10 November 2013 Please confirm, it is public company or private company.

Querist : Anonymous

Querist : Anonymous (Querist)

13 November 2013 it is private company sir

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Ajay Mishra

Ajay Mishra (Expert)
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13 November 2013 You pass only Board Resolution for this.

Resolved that pursuant to the provisions of articles of associations of the company or any provisions of the Companues Act, 1956 or any modification thereof Mr........Managing Director of the company is appointed as Director of the company w.e.f.......2013.

Resolved Further That, Mr.........Managing Director, where designated as MD will be designated as director on all matter of the company.

Resolved Further That, Mr........Director of the company be and is hereby authorised to file forms and other documents with ROC and other regulatory authorities.

Querist : Anonymous

Querist : Anonymous (Querist)

16 November 2013 thank u sir

Ajay Mishra

Ajay Mishra (Expert)
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16 November 2013 My Pleasure.......