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Increase in remuneration of directors

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(Querist)
13 February 2016 Respected members,

If a private limited company having 4 director want to increase remuneration of all 4 directors , so all directors are interested, they are relative also.

whether they can pass resolution by board meeting? or to call EGM?????
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c.bakshi

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c.bakshi (Expert)
13 February 2016 Yes, You have to call EGM . you have to comply all the requirements of SS-1 & SS-2 too

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