Board Resolution to Take Note of Disqualification of Directors

     

Board Resolution to Take Note of Disqualification of Directors

"RESOLVED THAT on the basis of the written representation received in from all the directors of the Company in “Form DIR-8” and as placed before the Board, duly initialed by the Chairman for the purpose of identification, the Board of directors of the Company be and is hereby state and confirm that none of the directors of the Company are disqualified pursuant to section 164 of the Companies Act, 2013 and they may continue as directors of the company.

FURTHER RESOLVED THAT                          , the Director/Company Secretary be and is hereby authorized to submit a copy of the above-said resolution to the Auditors of the Company for the purpose of their comments in the Auditor's Report."

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Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings

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