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5 results found
Special resolution format for appointing a managing or whole-time director under Sections 196, 197 and 203 and Schedule V, with remuneration, MR-1 and MGT-14.
NRC resolution format for recommending a CEO, CFO or Company Secretary as KMP under Sections 178 and 203, with remuneration within the Policy.
Board resolution format for appointing a managing director under Sections 196 and 203, with term, remuneration, MGT-14 and DIR-12 in 30 days and MR-1.
Board resolution format for appointing a Company Secretary, CFO or CEO as KMP under Section 203 and Rules 8 and 8A, with remuneration and DIR-12 in 30 days.
Board resolution format for delegating powers to Key Managerial Personnel under Sections 179 and 203, with monetary limits, sub-delegation and reserved powers.