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2010 Supreme(Ori) 814

V.GOPALA GOWDA, I.MAHANTY
EIMCO ELECON (INDIA) LTD. – Appellant
Versus
MAHANADI COAL FIELDS LTD. – Respondent


JUDGMENT :

1. After dictation of the order on 7.7.2010, Mr. S.D. Das, learned Asst. Solicitor General, requested this Court to give him an opportunity to produce the original Power of Attorney executed in favour of the Sales Manager of the Company by its Director and thereafter this Court may pass necessary order. Therefore, on that day we adjourned the matter for the above purpose to the next date i.e. 8.7.2010. On 8.7.2010 Mr. Das produced the original Power of Attorney executed in favour of the Sales Manager by the Director of the Company, who has authorized him to represent the Company in the Court proceedings. On that date, the Court: further directed Mr. Das to produce the Resolution passed by the Board of Directors of the Company. Pursuant to the said order, on 14.7.2010, Mr. Das has filed a Misc. Case along with four documents including the Resolution of the Board of Directors. Mr. Das has placed strong reliance upon the Resolution under Annexure-3 regarding re-appointment of whole time Director under Sections 198, 269, 309 and 310 of the Companies Act. In support of the aforesaid legal submission made by Mr. Das, learned Senior Advocate who substantiates the same that the p








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