Resolutions

 /forum/messages/2009/3/28061_special_business_vis_a_vis_ordinary_business.asp?quote=158024&

Good job done Ali...Keep it up.

Hi All,

I have a query regarding Section 314, in my case company has 2 Director entered into employment agreement and on pay role of the company designation stated in agreement id Joint Managing Director, drawing Rs. 300,000 for both role of Director and employee per agreement, does 314 is applicable to them?

Dear Sir,

1) What is Ordinary Business & what is special business in board resolutions & AGMs or meetings.

2) also were ordinary resolution is applicable and where special resolution is required, how do we ascertain ths same.

3) what kind of acvities required a board meeting.

Please eleborate, thanks in advance.

regards/sushil