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Board Resolution - Appointment of KMP of Holding Company as KMP by Subsidiary Company

Draft Board Resolution along with Preamble to consider and appoint Key Managerial Personnel of the Holding Company as Whole Time Key Managerial Personnel by its Subsidiary Company without any remuneration in term of provisions of Section 203(3) of the Companies Act, 2013

Chapter: XIII

Section: 203

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

Approximate Time Saving: 45 minutes


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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

Additional Information

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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Appointment of kmp of holding company as kmp by subsidary company