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Could you pl clarify the following in respect of remuneration payable to an Executive Director for a Private limited company? a) Whether remuneration details approved by Board needs to be filed with ROC? if not required, whether variation in terms of appointment to be filed with ROC? b) If remuneration details needs to be filed, can filing be done based on the terms approved by Board? what form needs to be filled in this regard? c) Whether remuneration also needs to be approved by Shareholders?

Director

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

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


    Radhey

For Private Company, sec.197 and is not applicable. you need to just passed mere Board Resolution. No other Fomalities required.

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