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Board Resolution - To allow appointment of KMP as KMP of Subsidiary Company

Draft Board Resolution along with Preamble to allow the subsidiary company to appoint Key Managerial Personnel of its Holding Company to hold office as such 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

Product Information

This document consist of draft Board resolution, to allow appointment of Key Managerial Personnel by Holding Company to hold office as such in 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

This resolution to be passed by the Board of Holding Company to allow the appointment of its Key Managerial Personnel as KMP in its Subsidiary Company



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To allow appointment of kmp as kmp in subsidiary company by holding company