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Board Resolution - Appointment of Company Secretary of the Company

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

Chapter: XIII

Section: 203

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

Approximate Time Saving: 30 minutes

Product Information

This document consist of draft Board resolution, for appointment of Company Secretary 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

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 8A

A company other than a company covered under rule 8 which has a paid up share capital of five crore rupees or more shall have a whole-time company secretary


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Appointment of company secretary of the company