Appointment of Alternate Director

This query is : Resolved

vivek (Querist)
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10 September 2009 Dear friends,

Can anybody provide nomination and acceptance form to appoint a alternate director.

Thanks in advance

Ajay Mishra

Ajay Mishra (Expert)
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10 September 2009

Dear Vivek kindly provide your email id for this.

Regard

Ankur Garg

Ankur Garg (Expert)
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10 September 2009 Hi,

To appoint alternate director AOA authorisation is necessary. Please find below the desired resolution:

Board resolution for appointment of Alternate Director

RESOLVED THAT pursuant to the provisions of section 313 of the Companies Act, 1956 and in terms of the provisions of the Article No. ______ of the Article of Association of the Company, Mr. Manoj Bansal be and is hereby appointed as an alternate director to Mr. Rajkumar during his absence from the state of Uttar Pradesh and who shall vacate his office as and when Mr. Rajkumar returns to the said state.

If you need GM resolution let me know.

Regards

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vivek

vivek (Querist)
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11 September 2009 Thank you Mr. Ajay and Ankur.

Note my E-mail id

vbhatcs@gmail.com
vivekbhat2006@gmail.com