2. Self Attested copy of Address Proof (Voter Id, Passport, Driving License, Aadhar Card) of Director 3. Latest passport size Photographs of Director 4. Consent to act as a Director in DIR-2 (format will be provided by us) 5. Copy of Resolution passed by Directors/Shareholders (format ...
Date of appointment cessation Removal of Directors According to the Companies Act, a director can be removed from his or her position by an ordinary resolution of shareholders prior to his or her expiration period in office - so long as it is in compliance with the company's Memorandum and ...
aThe signature of an alternate Director to any resolution in writing of the Board or a committee of the Board shall, unless the notice of his appointment provides to the contrary 除非他的任命通知相反,提供一位供选择主任的署名到所有决议在委员会的文字或委员会的委员会里将 [translate] ...
674) Appointment order on compassionate ground of Peon-cum-Chowkidar - Uploaded on 5-October-2022 675) Appointment order on compassionate ground of Peon-cum-Chowkidar - Uploaded on 4-October-2022 676) Regarding Reallocation of Quota for Participation in TRITYA SOPAN TESTING CAMP for Scouts &...
aI would be grateful if you could complete the date on the original signed Written Directors' Resolution for Lydia's appointment as Director and send the same to me together with the original signed Page 2 of the Form D2A and the completed, dated and signed Declaration of Interest and Writt...
FormMBP.1given by the Additional Director, towards disclosure of interest u/s 184, should be taken note of by the Board of Directors through a separate Board Resolution. This Board Resolution should be passed in thenext board meetingto complete the formalities for appointment of Additional Direc...
The term of office of the Directors shall be three years, renewable upon re-election and re- appointment. The term of office of Directors commences from the date of passing the relevant resolution at the shareholders' general meeting up to the expiry of the current term of office of the ...
Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) 3. Ratifying the appointment of our independent registered public accounting firm for 2024 4. 5.-10. Amending and restating the Bank of America Corporation Equity Plan Shareholder proposals Board...
Further, the online detailed report by MLA includes new features responding to other requirements decided by the recent 34th session of the General Conference (34 C/Resolution 89), namely the presentation in tabular format of the performance of the programme showing the results achieved against the...
• Based on the High Court order, the Registrar of Companies shall change the status of the DIN from ‘disqualified' to 'Active'. Note:If the disqualified director has not filed theDIR-3 KYCat the present date, then the ROC shall change the status of the DIN as "Deactivated due to ...