Resolution for change in degisnation of director

This query is : Resolved

Sonam (Querist)
Follow

14 April 2012 Can anyone please provide a draft resolution for change in designation of additional director from Executive to Non-Executive?

Ajay Mishra

Ajay Mishra (Expert)
Follow

14 April 2012 Hi

I think it will not cover in change in designation, because the designation will be as an additional director.

Non-executive and executive depend on many things and it includes remuneration also.

Please also check of Form-32 what u have fill about such director.

In short, there is no need to give any resolution for that.

Regards

Sonam

Sonam (Querist)
Follow

14 April 2012 Hello,

yes it is not actually change of designation it is change of status of director for which a simple board resolution is required.

Thanks for ur valuable advise.

Ankur Garg

Ankur Garg (Expert)
Follow

14 April 2012 SAMPLE BOARD RESOLUTIONS:

For some more sample board resolutions kindly visit the link below:

1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp

2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp

3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

divakar podaturu

Richa Bajoria

Shraddha Pangam

Shailesh Prajapati

Mukund Thakur

Subscribe Now

Resolution for change in degisnation of director

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

GST CONSULTANT

CA Final

Senior Executive

Accountant

GST CONSULTANCY

Manager- Finance and Compliance