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Could you pl clarify with relevant section whether variation in terms of appointment of Executive Directors can be done through Circular resolution?

Section 175- Passing of resolution by circulation.

Posted By: Tci chemicals india pvt ltd 10 year(s) ago

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Akansha

If such executive director is appointed as MD, WTD or Manager u/s 196 of the Act then in that case variation in terms of appointment shall be approved by the Board of directors at a meeting subject to the shareholders approvals.

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