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APPOINTMENT OF CHAIRMAN OF THE BOARD
"RESOLVED THAT Sh. ____________________________, a Director of the Company be and is hereby elected as Chairman of the Board of Directors for a term not exceeding _______________ years with effect from ____________________________________".
OR
"RESOLVED THAT Sh. ________________________, a Director of the Company be and is hereby elected as Chairman of the Board of Directors with effect from _________________________ and he shall remain as Chairman unless otherwise decided by the Board."
Ultimate Legal Bundle in English + Hindi + Gujarati + Marathi
Get 18,151+ legal drafts for contracts, agreements, HR, tax, and more. One-time fee, lifetime access!
4.8 (3245 reviews)
- Save thousands in lawyer fees
- Instant download, easy editing
- Lifetime validity, no hidden costs
We support payments via:
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