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
Chapter: XIII
Section: 203
Rule: Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
Approximate Time Saving: 45 minutes
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
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.
Dokmart is the one stop destination for your professional needs related to documents and formats.
Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. and save your professional time and efforts.
At Dokmart, we work hard to help you work smarter !
Copyright © 2025, Dokmart. All Rights Reserved.