Company Secretary and Compliance Officer
[ Scorecard : 104343]
Posted On 06 May 2010 at 15:46
SAMPLE BOARD RESOLUTION
“RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 1956 read with article ………. of Article of Association of the company Mr. Vivek Jain who is already a Director of the company be and is hereby appointed as non-rotational Managing Director of the company without any remuneration for a period of 5 years w.e.f. April 01, 2001
RESOLVED FURTHER THAT any Director of the company be and is hereby authorized to file the necessary returns with the Registrar of Companies.”
In one case which I am handling my company is just now converted into Public Limited Company and want to change the designation of one of its Director from Director to Managing Director. Now what is preferable to change the designation before conversion date or after conversion date?