Lahore, Mitchell’s Fruit Farms Limited, a renowned name in the food industry, has announced a significant appointment following a circular resolution passed by the Board of Directors. The resolution, circulated electronically on September 22nd, 2023, at the company’s registered office in Lahore’s Gulberg IV, pertained to the appointment of Mrs. Anum Ali as the Company Secretary and Legal Manager.
The agenda title, “To appoint Mrs. Anum Ali as Company Secretary and Legal Manager of the Company,” was discussed and resolved upon by the board members during this electronic meeting.
In accordance with the provisions of Section 194 of the Companies Act, 2017, read with Regulations 20 and 24 of the Listed Companies (Code of Corporate Governance) Regulations, 2019, the Board officially approved Mrs. Anum Ali’s appointment. This approval is inclusive of her remuneration and the terms and conditions outlined in her appointment letter, which have been authenticated by the Chairman.
Furthermore, the resolution empowers Mrs. Anum Ali to sign documents on behalf of the company, including digital signatures, for various purposes such as filling forms, returns, and e-forms as required by the Companies Act, 2017, and its accompanying rules and regulations. These documents will be filed with the Registrar of Companies and other relevant authorities as stipulated by the Act and its regulations.
Mrs. Anum Ali’s appointment is effective from August 7th, 2023. Her extensive experience and expertise are expected to enhance the company’s legal and corporate governance functions, contributing to the continued growth and success of Mitchell’s Fruit Farms Limited.
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