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Director disqualifaction u/s 314

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(Querist)
24 August 2007 We are a private limited company.The director of this company has claimed Rs 95000 (plus service tax) per month for the last 2 years. No special resolution has been passed. What should be done now?
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Shashi Mohan Jha

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Shashi Mohan Jha (Expert)
25 August 2007 It must be authorised with a BoD resuliton...It can also be validated with special BoD resolution retrospectively

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