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Q. > Please Help: procedure and forms for director want remuneration more than ceiling limit of companies act, 1956
sir, there is a public company and its director want remuneration more than ceiling limit of companies act, 1956. i want to know the procedure and forms to be fill for it....
thank u!!!!
answered Mar 31, 2012 by CA Satuti Mahajan , batala
Special resolution is required to be passed in an extra ordinary general meeting.
answered Mar 31, 2012 by CA Satuti Mahajan , batala
Special resolution is required to be passed.
answered Apr 02, 2012 by Akanksha Handa
Director’s remuneration: Section 309(1) of the Act requires that the remuneration payable both to the executive as well as non-executive directors is required to be determined by the board in accordance with and subject to the provisions of section 198 either by the articles of the company or by resolution or if the articles so require, by a special resolution, passed by the company in a general meeting. Further, Schedule VI of the Act requires disclosure of Director’s remuneration and computation of net profits for that purpose
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