This document consist of draft Board resolution, to appoint KMP of Holding Company as KMP by its Subsidiary Company, 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: The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
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This document consist of draft Board resolution, to appoint KMP of Holding Company as KMP by its Subsidiary Company, along with Preamble in editable word format making it handy to use and save time and efforts of a professional
Section 203(3)
A whole-time key managerial personnel shall not hold office in more than one company except in its subsidiary company at the same time.
This resolution is required to be passed to make appointment of Key Managerial Personnel of Holding Company as Key Managerial Personnel by its subsidiary Company to fulfill the requirement under Section 203 of the Companies Act, 2013.
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