board resolution
This query is : Open
29 August 2016
hlo all,please provide me board resolution format for increase in director salary..
CA Amar Kumar
(Expert)
29 August 2016
Hi,
I'm giving you a link of minutes of meeting of Greenply , the same was a public document and available on Google search. You can use the text for the increase in remuneration of the director and the format to provide details. Refer Item 6 on page 5.
https://www.greenply.com/images/pdf/Minutes-of-25th-Annual-General-Meeting.pdf
I'm giving you a link of minutes of meeting of Greenply , the same was a public document and available on Google search. You can use the text for the increase in remuneration of the director and the format to provide details. Refer Item 6 on page 5.
https://www.greenply.com/images/pdf/Minutes-of-25th-Annual-General-Meeting.pdf
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