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7 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.
Special resolution format for minimum remuneration to a managing or whole-time director in years of inadequate profits under Section 197(3) and Schedule V.
Ordinary resolution format for commission to non-executive directors within 1% or 3% of net profits under Sections 197 and 198, in addition to sitting fees.
Special resolution format for waiving recovery of excess remuneration paid to a director under Section 197(9) and (10), passed within two years, with MGT-14.
NRC resolution format for formulating director criteria and recommending the Nomination and Remuneration Policy under Section 178(3) and (4) to the Board.
Board resolution format for revising remuneration of a managing or whole-time director under Sections 196 to 198 and Schedule V, subject to members' approval.
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.