Dear Members,
Query is as follows:
There is an increase in remuneration of Mr. _____ (WTD) for which a special resolution is passed in the AGM. As per the explanatory statement the following terms is mentioned:
Salary, Allowances and Perquisites (including benefits, facilities and amenities): Rs. 3,75,00,000 (Rupees Three Crores and Seventy Five Lakhs only) per annum, with the authority granted to the Board of Directors (hereinafter referred to as “the Board” which term shall include in Committee of Directors) to determine the remuneration including inter-se breakup thereof and grant increases from time to time not exceeding 20% per annum but subject to shareholders’ approval in the General Meeting.
Can the above clause be altered in such a way that if the shareholders approve for increase of 20% p.a in this AGM, the shareholders approval would not be required in the next AGM if the remuneration to be paid is increased from 3.75 Cr to say 4 Cr?
Please help in this matter and guide accordingly.
Dear Members,
Once we receive approval mail from MCA, for change in name, within how many days we have to complete the procedure for existing company,
is it 60 or 20 days as per new amendment, and in case of resubmission, how many days time is allowed is it 15 days or as per time mentioned in email?
Dear members
If no amount received after 01/04/2014 but there are o/s loans and money as on 31st March 2019, then in DPT 3 one time, whether the o/s amount has to be shown or not?
Please share your views.
Thanks.
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