BOARD RESOLUTION

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

D.ANIL KUMAR

D.ANIL KUMAR (Querist)
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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.

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