“RESOLVED THAT Mr. _______ (DIN ________) who was appointed Director w.e.f. October 18, 2011 and is continuing as Independent Director and who meets the criteria of Independence as provided under Section 149(6) of the Companies Act, 2013, be and is hereby appointed as Independent Director not liable to retire by rotation in terms of Sections 149 and 152 and Section 10A(2A) of the Companies Act, 2013 to hold office initially for a term of 4 consecutive years w.e.f. October 18, 2011, the date of his first appointment.”
Saturday, May 9, 2015
Resolutions for appointment of an Additional Director
“RESOLVED THAT Mr. _______ (DIN ________) who was appointed Director w.e.f. October 18, 2011 and is continuing as Independent Director and who meets the criteria of Independence as provided under Section 149(6) of the Companies Act, 2013, be and is hereby appointed as Independent Director not liable to retire by rotation in terms of Sections 149 and 152 and Section 10A(2A) of the Companies Act, 2013 to hold office initially for a term of 4 consecutive years w.e.f. October 18, 2011, the date of his first appointment.”
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