Appointment of Company Secretary

This query is : Resolved

Raghu Raman (Querist)
Follow

27 October 2009 The Company has a paid up Capital of more than Rs 5 Crores and hence has appointed a Company Secretary full time. But he has totake care of Financial Accounting also as he is both CS and CA. He has been designated as Company Secretary Cum Financial Controller. Can anyone please send me a draft appointment letter for this designation (both secretarial and finance)?

This is very urgent.

My mail is raghuraman_279_in@yahoo.com.

Thank You.

Ankur Garg

Ankur Garg (Expert)
Follow

28 October 2009 As per my understanding there is no need to pass such combined resolution.

Simply pass 1 board resolution to appoint him as CS and file form 32 with ROC. Later on you may promote him with certain designations but there is no need to pass a specific resolution.

But in the next board meeting simply take note of his promotion and change in designation.

Regards

Raghu Raman

Raghu Raman (Querist)
Follow

28 October 2009 The necessary resolution has been passed and Form 32 filed has been filed with ROC. That part is over.

My request was for a draft Appointment Letter specifying his or her roles, responsibiities and duties as Company Secretary Cum Financial Controller. Such a draft, if any, can be mailed to raghuraman_279_in@yahoo.com.

Thank You.

Ankur Garg

Ankur Garg (Expert)
Follow

29 October 2009 Okay i understand your requirement. But sorry friend i don't have it right now. But i'll try and find it out for you.

Regards

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Summarize this with AI

ChatGPT Perplexity Claude Google AI Grok

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

zafar chandwale

Partha Pratim Sen

Akash Sawant

John Ravindran Moses

Shashank S Gore

Subscribe Now

Appointment of Company Secretary

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

GST CONSULTANCY

Accountant

CA Final

GST CONSULTANT

Article Assistant

Manager- Finance and Compliance