This document consist of draft Board resolution, for conducting of business item(s) through Postal Ballot, along with Preamble in editable word format making it handy to use and save time and efforts of a professional.
This resolution includes:
1. Approval for conducting item(s) through Postal Ballot
2. Appointment of Scrutinizer for Postal Ballot
3. Appointment of Agency for e-Voting
4. Approval of draft Notice of Postal Ballot
5. Approval of Calendar of Events
6. Authorize the Company Secretary / director for the entire Postal Ballot process