DIRECTOR REMUNERATION

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juli gadhia

juli gadhia (Querist)

05 January 2010 CAN U TELL FORMAT OF RESOLUTION OF DIRECTOR REMUNERATION

Ankur Garg

Ankur Garg (Expert)

05 January 2010 RESOLVED THAT pursuant to Section 309 and all other applicable provisions, if any, of the Companies Act, 1956 ("the Act") and subject to all permissions, sanctions and approvals as may be necessary, approval of the Company be and is hereby accorded for the payment of remuneration to the Director(s) of the Company who is/are neither in the whole time employment nor managing director(s), in accordance with and up to the limits laid down under the provisions of Section 309 of the Act, computed in the manner specified in the Act, for a period of 5 years from the financial year commencing 1st April, 2001, in such manner and up to such extent as the Board may, from time to time, determine.

RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorised to take all actions and do all such deeds, matters and things, as it may in its absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard.

juli gadhia

juli gadhia (Querist)

05 January 2010 THANKS A LOT
MR. ANKUR GARG
FOR YOUR PROMPLY REPLIED
TO OUR QUERY.

REGARDS,

JUHI

juli gadhia

juli gadhia (Querist)

05 January 2010 WE ARE THANKFUL TO YOU FOR YOUR REPLY TO OUR QUERY TO GIVE FORMAT FOR RESOLUTION OF DIRECTORS'REMUNARATION BUT CAN YOU GIVE US THE SAME WITH TABLE FOR REMUNARATION PAID TO DIRECTORS DURING THE YEAR FOR PRIVATE LIMITED COMPANY AS EXAMPLIFIED .

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