Sec. 2 (45A)-Appointment of Secretary in whole-time practice - Board Resolution;
"RESOLVED that Shri.………… . who is a secretary in whole time practice within the meaning of sub-section (2) of section 2 of the Company Secretaries Act, 1980, and who is not in full time employment be and is hereby appointed to perform such functions as may be performed by a secretary in whole-time practice under the Companies Act, 1956, and under any other law for the time being in force until otherwise determined by the Board."
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