Resolution for Appointment of Nominee Director - Section 161(3)
Specimen of Board Resolution for Appointment of Nominee Director
"RESOLVED THAT pursuant to Article __ of the Articles
of Association of the Company and Section 161(3) of the Companies Act, 2013, Mr. Hu
Pol, the representative of M/s. KPAX Ltd be and is hereby appointed as Nominee
Director of the Company w.e.f. 20/07/2014.
RESOLVED FURTHER THAT Mr. Geto Pat, Whole-time Director and Ms. Koon Hans, Company Secretary of the
Company be and are hereby severally authorized to file e-form DIR 12 with the Registrar
of Companies, ___ and to do all such acts, deeds and things and to take all
such steps as may be necessary to give effect to this resolution”.