Hie Sir/ Madam,
Greetings!!
we want to reduce the remuneration of director due to crisis of fund and the european market are fall down. so please send me board resolution pass this. its very urgent
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Board resolution
Replies (4)
Take a letter from the director for surrendering part of his salary and place before the Board for noting.
Sir, thats i have taken already, i need to prepare the Resolution. so please send me the board resolution on the above matter if it is possible
Hello ,
“RESOLVED THAT pursuant of the provisions of the Companies Act, 2013 (“the Act”), approval of the board of directors of the company be and is hereby accorded for payment of salary to Mr. ABC from June 14, 2016 in such manner as the Board may determine from time to time and upto the extent of Rs. 200,000/- (Rs. Two Lacs only) per month.”
“RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorised to take all actions and do all such deeds, matters and things, as it may in its absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard.”
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