Removal Of Director - BR

Resolution For Removal Of Director

“RESOLVED THAT pursuant to notice received from Mr. _______, member of the company in accordance with Section 169 of the Companies Act, 2013, Mr. _______ be and is hereby removed from the office of director of the company.

RESOLVED FURTHER THAT an extraordinary general meeting of the company be held on ___ at ____ (time) at _____ (venue) to secure the consent of members in this regard.

RESOLVED FURTHER THAT the notice of the General Meeting, as per the draft submitted to this meeting, be approved and that the same to issued to all eligible members of the company.

RESOLVED FURTHER THAT the Secretary of the company be authorised to take all further steps as required under Section 169 of the Companies Act, 2013, in respect of this resolution.”

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.”

Fill The Casual Vacancy - BR

Resolution Of The Board To Fill The Casual Vacancy

“RESOLVED THAT pursuant to the provisions of Section 161 and article _______ of the Articles of Association of the company, Shri ________ be and is hereby appointed as director to fill the casual vacancy caused by the death of Shri ________ whose office shall be liable to termination on the date up to which Shri ________ would have held office if he were alive.”

“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.”