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Board Resolution - Appointment of Chief Financial Officer of the Company

Draft Board Resolution along with Preamble to consider and approve the appointment of Chief Financial Officer as Whole Time Key Managerial Personnel of the Company.

Chapter: XIII

Section: 203

Rule: Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

Approximate Time Saving: 45 minutes

Product Information

This document consist of draft Board resolution, for appointment of Chief Financial Officer as Whole Time Key Managerial Personnel, along with Preamble in editable word format making it handy to use and save time and efforts of a professional

Additional Information

Section 203

(1) Every company belonging to such class or classes of companies as may be prescribed shall have the following whole-time key managerial personnel,—

(i) Managing Director, or Chief Executive Officer or Manager and in their absence, a whole-time director;

(ii) Company Secretary: and

(iii) Chief Financial Officer:

Rule 8

Every listed company and every other public company having a paid-up share capital of tencrore rupees or more shall have whole-time key managerial personnel.


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Appointment of chief financial officer of the company