Special Notice for Removal of Director

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Sample Resolution Format Notice for Termination of Appointment of Non-Executive / Executive Director as per Companies Act & Form

NOTICE

To
All the Equity Shareholders of Rocket Sales Limited
    
     Re:  Inclusion of proposal to remove Mr N K Ojha as a Director of the Company in the Agenda of the forthcoming Annual General Meeting to be held on 23rd September, 2013

The Company has received Special Notice under Section 284 of the Companies Act, 1956 from Mr Satish Nayak holding 50000 Equity Share in the Company proposing resolution for the removal of Mr N K Ojha a Director of the Company.

New Agenda Item No.6

RESOLVED THAT pursuant to the notice under Section 284 of the Companies Act, 1956 received from Mr Satish Nayak the resolution stated below be and is hereby included as an item of business in the agenda for the Annual General Meeting scheduled to be held on 23rd September, 2013.

RESOLVED that Mr N K Ojha be and is hereby removed from his office as Director of the Company.

RESOLVED FURTHER that the Secretary of the Company be and is hereby directed to take all steps as required under Section 284 of the Companies Act, 1956 in Respect of this resolution


                                                                                                          Biplab Jain
Dated 01.09.2013                                                                           Secretary

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