appointment of whole time director in public ltd co

Shridhi Jain (Company Secretary) (1678 Points)

26 July 2010  

There are four directors in a public ltd company who are now to be re-appointed as whole time directors. The salary is in accordance with Sch XIII but approval of remuneration committee is required but CG approval is not required.

Kindly tell me the procedure to appoint them as whole time directors of the company.