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Board Resolution - To Designate as Key Managerial Personnel of the Company

Draft Board Resolution along with Preamble to designate Company Secretary, Chief Financial Officer, Whole Time Director , Managing Director as Key Managerial Personnel of the Company

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 designate as Key Managerial Personnel of the Company, along with Preamble in editable word format making it handy to use and save time and efforts of a professional


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To designate as key managerial personnel of the company