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, be as effective as the signature of his appointor. 对任何决议的一备选的主任的签名以书面形式董事会中或董事会的一...
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]...
Format of Director Appointment Letter, Resolution & Form DIR-8 Understanding Section 164, Companies Act and Director Disqualification Removal Provisions relating to appointment of an Alternate Director under the Companies Act, 2013 All about Director Identification Number (DIN) ...
476) Workshop on Contact Management, Dispute Resolution & Arbitration at Goa - Uploaded on 1-July-2023 477) Regarding the CIVIL APPEAL No. 2482 of 2014 of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. - Uploaded on 30-June-2023 478) Reg...
Daily resolution of Help Desk tickets for both store and internal business teams. Functional analysis of Oracle Product Backlog Issues that include enhancements and new functionality in areas including Supply Chain Management. This involves assisting with functional design, creating functionality documents,...
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 ...
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 Direct...
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...