15 March 2012
RESOLVED THAT Mr. X be and is hereby appointed as a Director to hold office for life on such terms and conditions of appointment, including remuneration, as the Board of directors may determine;”
16 March 2012
RESOLVED THAT Mr. X S/o Mr. Y, resident of ABC, be and hereby appointed as Director of Company to hold office for the period as may be decided by Board and on the terms & conditions and remuneration approved by Board.
FURTHER RESOLVED THAT Mr. D, Director/Secretary be and hereby authorised to file E-Form 32 with ROC and to make necessary entries in Statutory Registers!!
CAclubindia
