Resolution for Regularisation of Additional Director
[box] Board Resolution for Regularisation of Additional Director [/box] (To be obtained on pre-printed corporate letterhead) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED THAT Mr.Amit Daga, who was appointed [...]