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Board Resolution · Directors & KMP
Increase in remuneration of KMP
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT the remuneration of [Name], [Designation] and Key Managerial Personnel, be and is hereby increased from Rs. [old amount] to Rs. [new amount] per annum with effect from [date], within the limits prescribed under Sections 197 and 203 of the Companies Act, 2013 and Schedule V, subject to approval of the members where required.
RESOLVED FURTHER THAT [Director Name] / the Company Secretary be authorised to make consequential entries and to file Form MGT-14 with the Registrar of Companies where applicable."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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