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NRC Committee Resolution - Appointment of MD / WTD in case of inadequate profit

Draft of NRC Committee Resolution along with preamble to consider and recommend appointment of Whole Time Director / Managing Director as Whole Time Key Managerial Personnel with remuneration in case of inadequate or no profit, to the Board of Directors of the Company

Chapter: XII

Section: 178 and 196 and Schedule V

Rule: The Companies (Meeting of Board and its Powers) Rules, 2014

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This document consist of draft NRC Committee Resolution to consider and recommend appointment of Whole Time Director / Managing Director to the Board, along with Preamble, in editable word format making it handy for you to use and save your time and efforts.  

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Recommendation of appointment of md or wtd with remuneration in case of inadequate profit