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if thought fit to pass, with or without modification, the following resolution as an special resolution: "resolved that in accordance with the provisions of section , read with schedule v of the companies act, and the companies (appointment and remuneration of managerial personnel) rules, and other
of section , read with schedule v of the companies act, and the companies (appointment and remuneration of managerial personnel) rules, and other applicable provisions, if any, of the companies act, , including any statutory modifications(s) or re-enactment(s) thereof for the time being in force, dr...
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