Draft 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.


For and on behalf of ___________ (Company Name) ___________


___________________ (Name of Company Secretary, if any / Director)

___________________ (Designation)

_____________________ (DIN / Membership No. as the case may be)

_____________________ (Address of the Director)

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