resolution u/s 295(1)(e)

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Querist : Anonymous

Querist : Anonymous (Querist)

20 May 2011 pl. provide the format of Board Resolution u/s 295(1)(e) for giving loan to a company in which MD is common.

prasad (Expert)
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20 May 2011 Please refer the book "GUDIE TO COMPANY NOTICES MEETINGS RESOLUTIONS & MINUTES" written by M C Bhandari a Publication by Wadhwa & Company

Querist : Anonymous

Querist : Anonymous (Querist)

20 May 2011 Bhandari only contains resolution u/s 295(1)(a)which does not seem to be exhaustive

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