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In a Company C there are only 2 directors. Husband H and wife W. How to pass the Board resolution to change salary of any of two directors. The other share holders of C are father F of H, Mother M of H, son S of H and W, daughter D of H and W and a HUF of which H is karta.

Small Company

Posted By: M b s agarwal 10 year(s) ago

This question has been closed if you want to answer,you have to re-open.


    Akansha

Take the resolution to the shareholders meeting

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    RAMAMURTHY

As a policy, I always advise that the companies should have disinterested members, with 1 share each. I also prefer that companies even private should have two outside directors.

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    RAMAMURTHY

To pass board resolution, you can do so by appointing two additional directors. They may just attend one board meeting and pass resolution and thereafter resign if you do not want them. In case of general meeting you can transfer 1 share to 2 or 5 persons who are not related and then they can pass the resolution and approve the matter, assuming that the remaining shareholders are interested.

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