Regularisation of Additional Director - OR

Ordinary Resolution for regularisation of an Additional Director pursuant to Section 161 of Companies Act, 2013

For Private Companies

“RESOLVED THAT pursuant to the provisions of Section 161 of the Companies Act, 2013 and Rules framed thereunder (including any statutory modification(s) or re-enactments thereof for the time being in force), Mr. ____________ (DIN: _______) who was appointed as an Additional Director of the Company by the Board of Directors and who holds office upto the date of this Annual General Meeting, be and is hereby appointed as Director of the Company, whose term shall be liable to retirement by rotation.”

For  Other Companies

“RESOLVED THAT pursuant to the provisions of Section 161 of the Companies Act, 2013 and Rules framed thereunder (including any statutory modification(s) or re-enactments thereof for the time being in force), Mr. ____________ (DIN: _______) who was appointed as an Additional Director of the Company by the Board of Directors and who holds office upto the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013, from a Member, proposing the candidature of Mr. _____________ for the office of Director of the Company, be and is hereby appointed as Director of the Company, whose term shall be liable to retirement by rotation.”