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Corporate law

(Querist) 16 October 2009 This query is : Resolved 
Dear Sir
i need a copy of the resolution to be passed by a pvt ltd company in a board meeting to increase the remuneration of directors with retrospective effect
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Raj Kumar Makkad (Expert) 16 October 2009
It is nothing but a simple resolution as per agenda cicular among the shareholders/directors/promotors. No hard and fast format is required.
joyce (Expert) 16 October 2009
As per your Agenda formation of simple resolutions is ok to meet ur wish in favoring ur directors. [Quote a date , time, amount, acheivemnts of directors and credits the value and thanks givings].
Sachin Bhatia (Expert) 22 October 2009
No specific format in required, just a simple resolutions as per your agenda is sufficient.

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