BOARD RESOLUTION

This query is : Resolved

D.ANIL KUMAR (Querist)
Follow

18 March 2011 Hi Experts,

our's is a limited company. The no of Directors are -3, out of them one Director is a non executive director. we want to change his designation from non-Ex.Director to WTM Director and to fix the remuneration. Please Provide me the Board resolution & guide me the form to be file with ROC.

Thanks & Regards,
Anil.

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
Follow

18 March 2011 http://bo.ssjfinance.com/misdownloads%5CForms_Format%5CANNEXURE%208%20(BOARD%20RESOLUTION)%20AND%20SHARE%20HOLDING%20PATTERN.pdf

D.ANIL KUMAR

D.ANIL KUMAR (Querist)
Follow

19 March 2011 Sir,Thank u for ur information, but it is showing Annexure -8 & Share holding Pattern. I didn't get any information for my query. Please help.Thanks.

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