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the shareholders of our company has approved the appointment of MD fr a perio0d of 5 years under Schedule XIII of the Companies Act,1956. the Central Govt. has approved his remuneration for 3 years. is it possible to approach the CG for the remaining period of 2 years again without approaching the shareholdsers again??

Remuneration to KMP

Posted By: Nilesh jain 9 year(s) ago

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


    VISWANATHAN ARUNACHALAM

if you are a private limited company you can take shelter under sec 462 of comp act 2013., by a share holders resolution and filing form no MR-1 subject to complying the requirement of secdule -V otherwise you have to take CG apporval with share holders resolution,,subject to secdule-v thanks , viswanathan arunachalam iyer.

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    VISWANATHAN ARUNACHALAM

if you are a private limited company you can take shelter under sec 462 of comp act 2013., by a share holders resolution and filing form no MR-1 subject to complying the requirement of secdule -V otherwise you have to take CG apporval with share holders resolution,,subject to secdule-v thanks , viswanathan arunachalam iyer.

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Expert    Ankit Singhi

But MCA might ask for fresh resolution

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Expert    Ankit Singhi

Yes it can be

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