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Board Resolution for the appointment of Additional Directors
The Chairman informed the Board that it is proposed to appoint ________ to act as an additional director on the Board of ________.
"RESOLVED THAT pursuant to the provisions of Section 161, and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder ________ be and is hereby appointed as an additional director on the Board of the Company to hold office up to the date of the ensuing Annual General Meeting of the Company."
"RESOLVED FURTHER THAT ________ Director of the Company be and are hereby, severally authorised to do all such acts, deeds, matters and things as may be necessary, expedient or incidental to give effect to the aforesaid resolution, including but not limited to filing of necessary forms and returns with the Registrar of Companies and other concerned authorities as may be required under the Companies Act, 2013 and the rules made thereunder.
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