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INCREASE IN THE NUMBER OF DIRECTORS

Updated: Nov 30

INCREASE IN THE NUMBER OF DIRECTORS 


"RESOLVED THAT pursuant to section 268, 269, 310 and other applicable provision of the Companies Act, 

1956, approval be and is hereby given for increase in remuneration of Mr. _______________ Managing 

Director of the Company as per the revised terms and conditions set out in the letter dated the 

____________, 200_____ and approved by the Board of Directors in their meeting held on 

_____________."



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