officer executive chief appointment
Our Company has given loan or advances to some persons and body corporates. But before giving loan our company has not passed resolution under section 179(3) and 186 of companies Act, 2013. Can we ratify the transactions of giving of loan in next board meeting or we have to pass the resolution in a board meeting held before giving loan. Also specify whether Board resolution must specify the name of Parties for whom the loan is to be given as we have to give loan to many persons and bodies corporates. Also Company passed a Special Resolution in its AGM held on September 28, 2016 of approval giving of of loan upto 500 crores. Is there any validity of resolution in terms of time period or we should not pass any resolution till that limit is crossed
Click here to view / answer Share it onCan we appoint Independent director of our company in the company which is a promoter of our company and also can we appoint independent director in one of our group company whose associate company is Promoter company of our company. Is there any obstacle or will it come under related party transaction
Click here to view / answer Share it ondirector appointment Is there any E-Form is to be filed for appointment of Chief Executive Officer and if yes then under which section it will be filed in case of public listed company
Click here to view / answer Share it onofficer executive chief appointment 
Section 203 of the Companies Act, 2013 read with Rule 8 mandates the appointment of Key Managerial Personnel
Chief Financial Officer:
Every whole-time key managerial personnel of a company shall be appointed by means of a resolution of the Board containing the terms and conditions of the appointment including the remuneration.