Special Resolution for approving scheme of loan to Managing Director/Whole-time Director

“RESOLVED THAT pursuant to the provisions of Section 185 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof), the consent of the members of the Company be and is hereby accorded to take on record and approve the scheme of loan for Managing Director/Whole Time Director placed before the members and initialed by the Chairman for the purpose of identification.

Section 185 of Companies Act, 2013

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