Board resolution reqd_seection 188 ca 2013

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

09 February 2015 Dear All

Can anyone please share the draft board resolution for place of profit of a relative of director in the associate company for a salary of Rs. 2.5 Lacs.

Shall be really grateful for any help in this regard.

Thanks

c.bakshi

c.bakshi (Expert)
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10 February 2015 “RESOLVED THAT the following transactions in which certain directors of the company may be deemed to be interested be and is hereby approved:
Name of concern Date Description Value(Rs.) Name of i of Contract interested dir

RESOLVED FURTHER THAT the particulars of the above said contracts be entered in the Register of Contracts in which directors are interested kept in accordance with the provisions of section 189 of the Companies Act, 2013”