Draft Board Resolution For Approval of Prospectus

Draft Board Resolution For Approval of Prospectus (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT subject to the approval of the Financial Institutions, Stock Exchanges, etc. the draft Red Herring Prospectus (RHP) offering _______ equity shares of Rs. ___ each for cash at par, submitted to this meeting, duly initialed by the chairman for the purpose … Read more

Consent Letter to act as CEO

Consent Letter to act as CEO     (adsbygoogle = window.adsbygoogle || []).push({}); To The Managing Director ___________________ ___________________ Sub : Consent to act as Chief Executive Officer (KMP) of _________.  I, the undersigned, do hereby give my consent to act as a Chief Executive Oficer (KMP) of ________________, pursuant to the provisions of Section 203 and … Read more

Consent Letter to act as CFO

  Consent Letter to act as CFO     To The Managing Director ___________________ ___________________ Sub : Consent to act as Chief Financial Officer (KMP) of _________. I, the undersigned, do hereby give my consent to act as a Chief Financial Oficer (KMP) of ________________, pursuant to the provisions of Section 203 and 2(51) of the … Read more