BOARD RESOLUTION
This query is : Resolved
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.
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.
18 March 2011
https://bo.ssjfinance.com/misdownloads%5CForms_Format%5CANNEXURE%208%20(BOARD%20RESOLUTION)%20AND%20SHARE%20HOLDING%20PATTERN.pdf
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
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Price inclusive or exclusive of GST while made entry in P& L Account
- Tds on commission charges
- Applicability of GST on Salary Reimbursement Component
- TDS on Complimentary "Desi Ghee and Gold Coin" Provided to KBC Contestants
- Minimum tax payable to file Updated return
- Dep. as per companies act
- Renovation exp. in flat by family member
- Tax rate change regarding
- Need Professional Opinion AY 2012-13 Old Demand
- Withdrawal in cash from partners capital account by partner
- TDS Challan - change of FY 2025-26 to TY 2026-27
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Starting trading business
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
Quick Links
09 September 2026
SENIOR AUDITOR & ACCOUNTS MANAGER
Anupam Parashar & Co.
Ghaziabad
CA Final
View Details
CCI
Pro
CAclubindia
