Whts the procedure of Appointing a Director as a Managing Director.
Wht form are requied to file to ROC
I have noticed that you are asking about Directors info since one week, so please find attached file and clear your all doubts related to directors.
CS Ekta
(Company Secretary)
(309 Points)
Replied 15 July 2009
Hi Khusboo,
Ajay Mishra
(Company Secretary)
(74337 Points)
Replied 15 July 2009
P.C. Joshi
(service)
(274 Points)
Replied 06 August 2009
Dear Friends,
On the issue of appot of MD I have a different query which I seek guidance of this forum.]
A Ltd a closely held Ltd co. appointed its key promoters MD for five years 2007-2012 on the remuneration under sec 198/309 and sch XIII. In between the MD decides not to charge any remunetaion in the intererst of the Co. is it allowed. if, yes, what are the
formalities/complainces to be dine by the compnay.
Pls revert ASAP.
regards,
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 06 August 2009
You can take a letter from the MD to this effect and note the same in the Board meeting. Also include this fact in the Directors' Report.
Thanks.