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
Chapter: XIII
Section: 203
Rule: Rule 8A of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
Approximate Time Saving: 30 minutes
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
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 ten crore rupees or more shall have a whole-time company secretary
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