Remuneration to director
This query is : Resolved
29 January 2010
Whether remuneration to directors required approval of shareholders in their meeting.
1) Director is not MD and not WTD
2) Director is Managing Director or WTD
REgards
Yogesh gupta
1) Director is not MD and not WTD
2) Director is Managing Director or WTD
REgards
Yogesh gupta
30 January 2010
Yes shares holders approval will be required for payment of remuneration to Managerial person refer part III of Schedule XIII
08 February 2010
From which date the appointment will be effected i.e from date of BOD or Shareholder meeting.
Also whether special resolution to be passed in GM or not.
Also whether special resolution to be passed in GM or not.
09 February 2010
Date of Board Meeting is the date of appointment or if any date is specified in BM than that date is effective date for appoitment.
In case of public Co, shareholders approval is mandatory while in private Co. not required
In case of public Co, shareholders approval is mandatory while in private Co. not required
10 February 2010
thanks
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