Draft Resolution to be passed by the members in the General Meeting to Reappoint an Additional Director as Director.
"RESOLVED THAT Mr. ......... who was appointed as an additional Director of the Company on __/__/__ pursuant to the provisions of section 260 of the Companies Act, 1956 read with the Articles of Association of the Company who would vacate his office at ensuing Annual General Meeting and in respect of whom the Company has received a notice under section 257 of the Companies Act 1956 along with necessary deposit from a shareholder proposing his the candidature, as a director of the Company be and is hereby appointed as a Director of the Company, whose office shall be liable to retirement by rotation."
"RESOLVED THAT Mr. ......... who was appointed as an additional Director of the Company on __/__/__ pursuant to the provisions of section 260 of the Companies Act, 1956 read with the Articles of Association of the Company who would vacate his office at ensuing Annual General Meeting and in respect of whom the Company has received a notice under section 257 of the Companies Act 1956 along with necessary deposit from a shareholder proposing his the candidature, as a director of the Company be and is hereby appointed as a Director of the Company, whose office shall be liable to retirement by rotation."
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