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Querist : Anonymous

Querist : Anonymous (Querist)

08 May 2018 KINDLY PROVIDE SAMPLE COPY OF BOARD RESOLUTION FOR INCREASE OF DIR SALARY FOR THE MONTH OF MAY-2018

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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08 May 2018 “RESOLVED THAT pursuant of the provisions of the Companies Act, 2013, approval of the board of directors of the company be and is hereby accorded for the payment
of remuneration to Mr. ............................... from May 2018 in such manner as the
Board may determine from time to time and up to the extent of Rs. ........................
(Rs.................only) per month.”

“RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorise Mr............... Executive director of the company to
take all actions and do all such deeds,matters and things,as it may deem necessary,
proper or desirable in this regard.”

Querist : Anonymous

Querist : Anonymous (Querist)

09 May 2018 Thank u so much sir......