Draft Board Resolution for Appointment of CFO of Holding Company in its Subsidiary Company

(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 203(3) of Companies Act, 2013 a whole-time key managerial personnel shall not hold office in more than one company except in its subsidiary company at the same time. Hence the KMP of holding company can also be appointed as KMP in its subsidiary company … Read more

Draft Board Resolution for Appointment of Company Secretary of Holding Company in its Subsidiary Company

(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 203(3) of the Companies Act, 2013 a whole-time key managerial personnel shall not hold office in more than one company except in its subsidiary company at the same time. Hence the KMP of the holding company can also be appointed as KMP in its … Read more

Draft Board Resolution for Increase In Remuneration of Managing Director

Draft Board Resolution for Increase In Remuneration of Managing Director (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to the provisions of Sections 197 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Schedule V to the Act and the Rules made thereunder, including any statutory modification thereof, or any … Read more