Format of Resolution by Circulation

The following Resolution is intended to be passed by circulation as per the provisions of Section 175 of the Companies Act, 2013. A note explaining the urgency and necessity for passing the said Resolution by circulation and the supporting papers (if any) are enclosed. and also it includes particular  Format of resolution by circulation “RESOLVED THAT……………………  (Resolution intended to be passed is to be reproduced)” None of the Directors are deemed to be concerned or interested in the Resolution.
Name of Director Assent Dissent Require Meeting Signature Date of Signing
Kindly indicate your response to the aforesaid Resolution, by appending your signature and the date of signing in the space provided beneath the Resolution and return one copy to the undersigned or by e-mail at the address mentioned below so as to reach us on or before…………………………………………… Yours faithfully, For……………………………. (Name of Company). Company Secretary e-mail id: Address:    

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