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Appointment and fixing remuneration of md

Rema Kapoor (Assitant Secretarial Officer)     13 February 2012

Rema Kapoor
Assitant Secretarial Officer 
 2 likes  111 points

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Dear All,

Our company for the apporoval of the shareholders to appoint and fix the remuneration of MD and WTD is planning to do it by postal ballot. 

Please send me the draft of the notice alongwith the explanatory statement of the same. It would be really helpful.

Thanks and regards

Rema Kapoor

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AMIT MISHRA (Legal Professional)     13 February 2012

Legal Professional 
 47 likes  383 points

View Profile | My Other Post

Hi Reema,

Plz find attached the desired notice and explanatory statement. However Kindly note that the same has been taken from an external source.

Thanks & Regards

Amit Mishra

B.Samrish & Co.

Attached File : 617238 930302 notice postal ballot.pdf downloaded: 121 times
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