incentives paid to Directors

Can a pvt ltd. company pay incentive or bonus to its director in addition (on profit, GP Ratio, Sale turnover increase) to his remuneration?? If yes, it will be authorized by Board resolution. please also provide board resolution for the same. 
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REFER 5TH JUNE 2015 NOTIFICATION FOR YOUR CLARIFICATION AND RESOLUTION IS AS GOOD AS NORMAL TO PAY LIKE SALARY

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