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……………………Ltd.

Notice under s. 640-B of the Companies Act, 1956.

Notice is hereby given that the Company intends to apply to the Central Government for its approval pursuant to S. 310 of the Companies Act, 1956, for payment of Rs…………… per month to M/s…………………Ltd., in partial reimbursement of the expenses incurred by them on Sri…………………. who is concurrently the Managing Director of both the Companies.

By Order of the Board,
……………………….
(Name)
(Secretary)

Registered Office
…………………
…………………
…………………

Dated ………..20………

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