Chairmans
SPECIAL BUSINESS:
5. To consider and if thought fit, to pass with or without modification, the following
resolution as an Ordinary Resolution.
"RESOLVED THAT Mr. Rajendra Naniwadekar to hold office as such upto the conclusion
of the ensuing annual general meeting and in respect of whom the company has received a
notice in writing from a member signifying his intention to propose the candidature of Mr.
Rajendra Naniwadekar for the office of director, as required by section 257 of the
Companies Act, 1956 be and is hereby appointed a director of the company, liable to retire
by rotation."
"RESOLVED further that the Board of Directors be and is hereby authorized to take
all such steps as may be necessary forthe purpose of giving effect to this resolution and
matters incidental thereto."
Resolved further that the Board of Directors and the Company Secretary be and are
hereby severally authorized to do all such acts, deeds and things and execute all such
documents, instruments and writings as may be required and to delegate all or any of its
power herein conferred to any committee of directors or director(s).
FURTHER RESOLVED THAT the Board of Directors be and are hereby severally authorized to
do all such acts, deeds and things and execute all such documents, instruments and
writings as may be required and to delegate all or any of its power herein conferred to
any committee of directors or director(s).
|
By Order of the Board |
|
For KLK Electrical Ltd. |
| Place: CHENNAI |
R.Ravikumar Rao |
| Date: 04-12-2013 |
Wholetim e Director |