Regularisation of additional director
Web3. To appoint a Director in place of Mr. David Robert Simpson (DIN: 07717430) who retires by rotation and, being eligible, offers himself for re-election. 4. To appoint a Director in … WebA new Director appointed by the Board of Directors of the Company to the Board is called as ‘Additional Director’. Such a Director shall hold the office only up to the next annual …
Regularisation of additional director
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WebI am a construction professional who has 8+years of international experience handling various roles on different sites. I have currently managed major construction projects in Malta,Europe for the past 5+ years. A physically fit and energetic individual with a strong work ethic, willing to work various shifts/rosters offering my 100% dedication, flexibility … WebMay 18, 2024 · “RESOLVED THAT pursuant to provisions of Section 161(1) of the Companies Act, 2013 and other applicable provisions of the Act, including any modification and reenactment thereof, and pursuant to provisions of the Articles of Association of the Company, Mr./Ms./Mrs./Smt. ___________________(Name of the proposed Director) …
WebAug 14, 2024 · ADDITIONAL DIRECTOR {Section 161(1)} As per section 149(1) of the Companies Act, 2013 only an individual can be a Director of the Company. ... We need to … WebApr 10, 2024 · Regularisation of the service of Sri. B.C. Chowdaiah, ... Shri TS Vishwanath, Senior Assistant Director of Fisheries, ... Assistant Director of Fisheries (Tier-II) Sakaleshpur About the Additional Status : 125 KB: Download: 24: …
WebComintel's executive director, Lee Seng Yong holds 0.28 per cent ordinary shares of the company, and five per cent ordinary shares in Exsim Bukit Jalil via his interest in TRE Towers Holding Sdn Bhd. WebDraft Board Resolution along with Preamble to recommend the regularization of additional director. Chapter: XI. Section: 152. Rule: The Companies (Appointment and Qualification …
Webthe Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors. 2. To declare dividend for the financial year ended 31st March, 2024. 3. To appoint a Director in place of Mr. Nakul Anand (DIN: 00022279) who retires by rotation and, being eligible, offers himself for re-election. 4.
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