DRAFT BOARD RESOLUTION FOR APPOINTMENT OF ADDITIONAL DIRECTOR
Appointment of Mr. --------------------------- as Additional Director The Chairman informed the Board that to broadbase the existing Board, it is proposed to appoint Mr. ------------------------ as an Additional Director who will hold the office upto the date of ensuing Annual General Meeting. He further informed that appointment of ------------------------ will be provisional and will be confirmed on the date on which he will get approved DIN from Ministry of Corporate Affairs (MCA) and the Company has received his Consent in Form DIR-2 and intimation of his disqualification in Form DIR-8. The Board considered the same and passed the following resolution: " RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013 and Rule 9 (3)(a)(iiia) of The Companies (Appointment and Qualifications of Directors) Rules, 2014, Mr. ----...