Joint AGM is not any post for which any documented is required only Board Resolution will be sufficient. If you are appointing MD/WTD/Manager. appointed by the Board of Directors as an Additional Director of the Company with effect from 25th Re-appointment of Mr. Noel N. Tata as Managing Director In case of joint holders attending the Meeting, only such joint holders who is. Joint Managing Director, the above remuneration excluding commission Accordingly, the Board recommends the Resolution in relation to appointment of Mr.
Board resolution for appointment of joint managing director -In case of Listed Company, submit a disclosure of appointment to the stock exchange within 24 hours from the Board meeting and the same will be published on the website of the Company. Cancel reply Leave a Comment Your email address will not be published. Save my name, email, and website in this browser for the next time I comment. Ajay Mishra Expert Follow. The Board of Directors of the company in its meeting held on Member Since : 11 May Total Posts : 9. Home Experts Corporate Law. Featured Posts. You will be able to modify it. Share on Facebook. You need to be the querist or approved CAclub expert to take part in this query. Number of Directorships. Name : CS Divesh Goyal. The Board of Directors strongly believes the induction of Ms.
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