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Board Resolution for Chief Executive Officer (CEO) Appointment

The Chief Executive Officer (CEO) of the company is the most prestigious post in a company. Every listed company and public company whose paid capital is Rs. 10 crores or more are required to appoint whole-time key managerial personnel. Under the Companies Act, 2013, a CEO is considered as one of the key managerial personnel (kmp).…

Resolution for Appt of CEO, CFO - Corporate Law Forum

Aug 27, 2016 · CEO and CFO are the term described under Listing Agreement as under: "The CEO, i.e. the Managing Director or Manager appointed in terms of the Companies Act, 1956 and the CFO i.e. the whole-time Finance Director or any other person heading the finance function discharging that function." Therefore, there is no direct appointment of any CEO or CFO.…

www.mca.gov.in

Provided that an individual shall not be appointed or reappointed as the chairperson. of the company, in pursuance of the articles of the company, as well as the managing director. or Chief Executive Officer of the company at the same time after the date of commencement. of this Act unless,— (a) the articles of such a company provide otherwise; or…

Key Managerial Personnel under Companies Act, 2013

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. If the office of any whole-time key managerial personnel is vacated, the resulting vacancy shall be filled-up by the Board at a meeting of the Board within a period of 6 months from the date of such vacancy.…