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Board Resolution - Increase in Managerial Remuneration by the Board due to Annual Increment

Draft Board Resolution along with Preamble to consider and approve increase in managerial remuneration of Managing Director / Whole Time Director due to Annual Increment within the limit as approved by the Shareholders of the Company.

Chapter: XIII

Section: 196 and 197

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

Approximate Time Saving: 1 hour , 30 minutes

Product Information

This document consist of draft Board resolution  to consider and approve increase in managerial remuneration of Managing Director / Whole Time Director due to Annual Increment within the limit as approved by the Shareholders of the Company, along with Preamble in editable word format making it handy to use and save time and efforts of a professional

Attachments

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Increase in managerial remuneration by board under authorisation from shareholders (1)