Appointment Of Alternate Director - BR

Board Resolution For Appointment Of Alternate Director

“RESOLVED THAT pursuant to the provisions of Section 161 of the Companies Act, 2013, read with Article ____ of the Articles of Association of the Companies, Shri __________ be and is hereby appointed as alternate director to Shri _________ during the latter’s absence for a period of not less than three months from the State of _______________ (mention the State where the meetings are held) and that the alternate director shall vacate his office as and when Shri ______________ returns to the said State.”

“RESOLVED FURTHER THAT Shri __________ Secretary/Director be and is hereby authorized to affix digital signature and submit Form MR-2 with the Registrar of Companies and to do all such acts and deeds as may be required to be done in this regard.”