Appointment and fixing remuneration of md

Resolutions 863 views 1 replies

Assitant Secretarial Officer

111 Points Joined August 2011

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

Replies (1)

Legal Professional

393 Points Joined July 2011

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.

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