Can anybody forward me the sample board resolution format for fixing the directors remuneration ?
Many Thanks
Amit
1 Replies
Niladri Ghosh
(Student)
(67 Points)
Replied 24 March 2008
EXTRACT OF RESOLUTION TAKEN AT THE BOARD MEETING OF (YOUR COMPANY NAME) HELD ON (MEETING DATE)
(i) RESOLVED thatMr./Miss (NAME OF DIRECTOR) who has been appointed as director in the Board meeting held on (DATE) would be paid a remuneration of Rs…….. for the financial year 200 – 200 (YEAR)
(ii) FURTHER RESOLVED that the aforesaid remuneration will be paid in (monthly/quaterly/yearly) basis from (APPLICABLE DATE)
Certified to be the extract of Resolution
Dated:
---------------------------
(DIRECTOR)
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