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NRC Committee Resolution - Appointment of Additional Director

Draft of NRC Committee Resolution along with preamble to consider and recommend appointment of Additional Director to the Board of Directors of the Company

Chapter: XII

Section: 178 and 161

Rule: The Companies (Meeting of Board and its Powers) Rules, 2014

Approximate Time Saving: 30 minutes

Product Information

This document consist of draft NRC Committee Resolution to consider and recommend the appointment of Additional Director to the Board, along with Preamble, in editable word format making it handy for you to use and save your time and efforts.  

Attachments

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Recommendation of appointment of additional director of the company