Resolution for change in degisnation of director

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Sonam (Querist)

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)

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)

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)

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

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