Minutes of Remuneration Committee
This query is : Resolved
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”.
25 June 2011
thanks Mam
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