Sample
Resolution Format Notice for Termination of Appointment of Non-Executive /
Executive Director as per Companies Act & Form
NOTICE
To
All the Equity
Shareholders of Rocket Sales Limited
Re:
Inclusion of proposal to remove Mr N K Ojha as a Director of the Company
in the Agenda of the forthcoming Annual General Meeting to be held on 23rd
September, 2013
The Company has received
Special Notice under Section 284 of the Companies Act, 1956 from Mr Satish
Nayak holding 50000 Equity Share in the Company proposing resolution for the
removal of Mr N K Ojha a Director of the Company.
New
Agenda Item No.6
RESOLVED THAT pursuant
to the notice under Section 284 of the Companies Act, 1956 received from Mr Satish
Nayak the resolution stated below be and is hereby included as an item of
business in the agenda for the Annual General Meeting scheduled to be held on 23rd
September, 2013.
RESOLVED that Mr N K
Ojha be and is hereby removed from his office as Director of the Company.
RESOLVED FURTHER that the
Secretary of the Company be and is hereby directed to take all steps as
required under Section 284 of the Companies Act, 1956 in Respect of this
resolution
Biplab Jain
Dated 01.09.2013 Secretary
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