Minutes of Remuneration Committee
This query is : Resolved
R.Sai Krishnan
(Querist)
25 June 2011
Dear members
In the meeting the Remuneration of the director is going to be increased. Can any one please provide me minutes of the Remuneration Committee
In the meeting the Remuneration of the director is going to be increased. Can any one please provide me minutes of the Remuneration Committee
25 June 2011
i think it's useful
INCREASE OF REMUNERATION PAYABLE TO DIRECTOR
The Board discussed necessity of increasing remuneration payable to Mr._____________, Director of the Company. Mr. _______________ has been appointed as Director of the Company vide Board Meeting held on _________ with a remuneration of Rs.________/- per month and designated as “Head Operations” for all the practical purposes. Accordingly, it was
“Resolved that consent of Board of Directors be and is hereby accorded to increase remuneration payable to Mr.__________ from Rs._______/- per month to the Rs.________/-per month with effect from ____________. All other terms and conditions of the appointment are remaining same”.
INCREASE OF REMUNERATION PAYABLE TO DIRECTOR
The Board discussed necessity of increasing remuneration payable to Mr._____________, Director of the Company. Mr. _______________ has been appointed as Director of the Company vide Board Meeting held on _________ with a remuneration of Rs.________/- per month and designated as “Head Operations” for all the practical purposes. Accordingly, it was
“Resolved that consent of Board of Directors be and is hereby accorded to increase remuneration payable to Mr.__________ from Rs._______/- per month to the Rs.________/-per month with effect from ____________. All other terms and conditions of the appointment are remaining same”.
R.Sai Krishnan
(Querist)
25 June 2011
thanks Mam
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
- GST Audit whether Govt Companies are exempt?
- PTRC Show Cause Notice on Email
- Accounting treatment of AMC alongwith the purchase of Laptop
- Unable to File TDS Q2 Return – New TRACES Portal Error
- Transfer of Physical Stock Between Two Proprietorship Concerns
- GST Treatment of Purchases with GST Paid where Outward Supplies of Manufactured CattleFeed Exempt
- Not ordinarily resident having partnership income in India and salary in USA is any form to filed be
- Issuing of delivery challan by seller of goods
- Taxation of crypto futures in India Fy 2026- 2027
- EPF ECR NEW RULES Sep 17th 2026
- Condonation Request sec 119(2) b -Enhancement Limit of Leave Exemption prior to AY 2023
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- 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?
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
CAclubindia
