APPOINTMENT OF COMPANY SECRETARY

APPOINTMENT OF COMPANY SECRETARY 

"RESOLVED THAT pursuant to section 383A and other applicable provision of the Companies Act, 1956, this meeting approves the appointment of Mr. _______________________ as Secretary of the Company on the terms and conditions set out in the letter/agreement dated the ______________, 200_____ (a copy of which tabled at the meeting being authenticated under the signature of the Chairman hereof for the purpose of identification) with effect from the ___________________”.

Download Word Document In English. (Rs.15/-)

APPOINTMENT OF COMPANY SECRETARY (English)

Buy Now