Can anybody forward me the sample board resolution format for fixing the directors remuneration ?
Many Thanks
Amit
Menu
Board Resolution
Replies (1)
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)
Recent Topics :
- ITC availed on 5%-rate passenger transport (AC bus
- Extension of Due Date of AY 2026-27
- FAST DS 2026
- Does AIS GST Purchase aggregate GSTR-2B expenses?
- Form 26A - System has encountered some technical p
- Tool to convert GST invoice PDFs into Excel —
- Revised or rectification or leave it?
- Private limited tax audit
- LTCG - SEC54
- Foreign remittance from our client for Co Working
Related Topics :
CAclubindia
