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remuneration to director in case of private company

This query is : Resolved 
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(Querist)
04 November 2008 Please advise whehter to remunerate a director in private company resolution to be passed in the shareholders meeting.
Also advise whether any form to be filed with the ROC in this regard
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S.Srinivasaraghavan

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S.Srinivasaraghavan (Expert)
04 November 2008 NOt necessary. If there are provisions in AOA it has to be followed. If not Board can fix. No form.
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YOGESH GUPTA

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YOGESH GUPTA (Querist)
04 November 2008 thanks
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