board resolution

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SANIA

SANIA (Querist)
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29 August 2016 hlo all,please provide me board resolution format for increase in director salary..

CA Amar Kumar

CA Amar Kumar (Expert)
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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.

http://www.greenply.com/images/pdf/Minutes-of-25th-Annual-General-Meeting.pdf

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