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Resolution for resignation of director and appoinmentof dire

chaitali (Article) (83 Points)

08 April 2010

I need a resolution for resignation of directors and appointment of a director in a Pvt co.

Thanks

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Ankur Garg (Company Secretary and Compliance Officer) (114773 Points)
Replied 08 April 2010

Appointment of Additional Director:

“RESOLVED THAT pursuant to Section 260 of the Companies Act, 1956 and Article No.______ of the Articles of Association of the Company, Mr. Rajesh Gupta be and is hereby appointed as Additional Director of the Company.

RESOLVED FURTHER that any director of the Company be and is hereby authorized to file the relevant return pursuant to section 303(2) of the Companies Act, 1956 with the Registrar of Companies concerned in the prescribed form.”

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Ankur Garg (Company Secretary and Compliance Officer) (114773 Points)
Replied 08 April 2010

Taking note of Resignation of Director

“RESOLVED THAT the resignation of Ms. Pallavi Jain, Director of the Company, be and is hereby accepted with effect from the 26^th day of the June, 2008 and that the Secretary of the Company be and is hereby instructed to make appropriate noting in the Register of Directors accordingly and file Form No. 32 with the Registrar of Companies.”

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chaitali (Article) (83 Points)
Replied 08 April 2010

Originally posted by : Ankur Garg

Thank You......

Is this Resolution applicable for the ordinary director also.

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Taking note of Resignation of Director

“RESOLVED THAT the resignation of Ms. Pallavi Jain, Director of the Company, be and is hereby accepted with effect from the 26th day of the June, 2008 and that the Secretary of the Company be and is hereby instructed to make appropriate noting in the Register of Directors accordingly and file Form No. 32 with the Registrar of Companies.”