Board Resolution

Page no : 5

ritika (student) (84 Points)
Replied 29 January 2010

Hi frds,

I need the format of board resolution and Minutes of EGM for payment of salary to non executive director of the company for a private limited company....

pls send it to ritikajain23 @ gmail.com

Thanks in advance

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sonia (Article) (21 Points)
Replied 08 March 2010

Dear Members,

Could you forward me the sample of board resolution for appointment of additional director..

Thanks & regards,

Sonia Bansal

Mitali Agarwal (Company Secretary) (638 Points)
Replied 08 March 2010

RESOLUTION FOR APPOINTMENT OF ADDITIONAL DIRECTOR:

“RESOLVED THAT pursuant to section 260 of the Companies Act, 1956 and other applicable provisions of the Act and Article of Association of the Company Mr. _________________be and is hereby appointed as Additional Director of the Company to hold the office up to next Annual General Meeting and be eligible for reappointment at next Annual General Meeting.”

“RESOLVED FURTHER THAT necessary Return in the office of the Registrar of Companies be filed to intimate the above appointment.”