Resolution for change in degisnation of director

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Sonam (Querist)
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14 April 2012 Can anyone please provide a draft resolution for change in designation of additional director from Executive to Non-Executive?

Ajay Mishra

Ajay Mishra (Expert)
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14 April 2012 Hi

I think it will not cover in change in designation, because the designation will be as an additional director.

Non-executive and executive depend on many things and it includes remuneration also.

Please also check of Form-32 what u have fill about such director.

In short, there is no need to give any resolution for that.

Regards

Sonam

Sonam (Querist)
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14 April 2012 Hello,

yes it is not actually change of designation it is change of status of director for which a simple board resolution is required.

Thanks for ur valuable advise.

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Ankur Garg

Ankur Garg (Expert)
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14 April 2012 SAMPLE BOARD RESOLUTIONS:

For some more sample board resolutions kindly visit the link below:

1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp

2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp

3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp