Corporate law

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

22 September 2014 Can any one send me a draft resoultion for reappointment of directors as per companies act, 2013.

Regards,

Ankur Garg

Ankur Garg (Expert)
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22 September 2014 “RESOLVED THAT pursuant to Section 160 of the Companies Act, 2013 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013, Mr. Atul Jain be and is hereby appointed as Director on the Board of Directors of the Company w.e.f. May 17, 2014.

FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Mr. Manoj Agarwal, Director of the Company be and is hereby authorised, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of necessary E-form as return of appointment with the Registrar of Companies, NCT of Delhi and Haryana.”

Ankur Garg

Ankur Garg (Expert)
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22 September 2014 For more board resolutions under Companies Act, 2013 kindly refer 2 links below:

https://www.caclubindia.com/articles/useful-corporate-board-resolutions-under-companies-act-2013-21162.asp#.U9IYx6O816Y

https://www.caclubindia.com/articles/corporate-board-resolutions-in-companies-act-2013-part-2-21595.asp

Thanks

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Querist : Anonymous

Querist : Anonymous (Querist)

22 September 2014 Thank You Ankur Garg Sir

Querist : Anonymous

Querist : Anonymous (Querist)

22 September 2014 Dear Sir,
Is Section 160 of the companies Act 2013 and Section 256 of the compaines Act, 1956 are same?

Please help

Querist : Anonymous

Querist : Anonymous (Querist)

22 September 2014 Dear Sir,
Is section 160 of the companies act, 2013 and section 256 of the companies act, 1956.

Regards

Ankur Garg

Ankur Garg (Expert)
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