Remuneration of a Director

Updated atMarch 2010

M/s.................

Notice under s. 640-B of the Companies Act, 1956.

Notice is hereby given that the Company intends to apply to the Central Government for its approval pursuant to s. 263 of the Companies Act, 1956, for varying the terms of remuneration of Mr..................., Managing Director of the Company, for the period from................. 20............... to.............20.............

By Order of the Board,

..........................

(Name)

(Secretary)

Registered Office

...

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT