Word Format – Appointment of Director in EGM

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Word Format – Appointment of Director in EGM

The Chairman informed the Members that to broad base the existing Board, it is proposed to appoint Shri Sukhwinder Singh as Director who will hold the office at such terms and conditions as may be decided by the members of the Company. He further informed that Shri Sukhwinder Singh vide his letter dated 09/06/2018 conveyed his consent to act as a Director of the Company. The members considered the same and passed the following resolution:

APPOINTMENT OF SHRI SUKHWINDER SINGH AS DIRECTOR

“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013, Shri Sukhwinder Singh be and is hereby appointed as Director on the Board of Directors of the Company on the term and conditions as decided by the Board and subject to his appointment as Director in the ensuing General Meeting of the Company and his office is not liable to retire by rotation.”

“RESOLVED FURTHER THAT Mr. __________________ be and are hereby authorized to do all the acts, deeds and things which are necessary to the appointment of the aforesaid person as director of the Company.”

RESOLUTION FOR APPOINTMENT

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