"RESOLVED that Shri. A, General Manager (Accounts) be and is hereby charged with by the Board with the responsibility of complying with the following provisions of the Companies Act, 1956 viz.………..as mentioned in the consent given by him in Form 1AB tabled before this meeting and initialed by the Chairman for the purposes of identification.
RESOLVED further that the Secretary Shri………….. be and is hereby directed to file Form 1AA with the Registrar of Companies…………
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