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Format of Board Resolution for Director Remuneration

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(Querist)
01 June 2008 Dear friends,

I need a Board Resolution for Giving Salary to Director in a pvt. Co. without giving him designation of MD or WTD.

I also want to know the Sections of Companies Act, 1956 that need to comply with in this respect.

thanks
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Mohit Garg

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Mohit Garg (Querist)
17 June 2008 ok

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