Drafts for Appointment of CEO

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Shoreeya Sharma

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Mar 13, 2023, 5:55:42 AM3/13/23

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Dear All,

Can someone please share the Drafts for Appointment of CEO in a Limited Company.

Best Regards,

CS Shoreeya Sharma

ACS, LLB(Hons.), B.Com(Taxation)

Practicing Company Secretary

CH 73 Nyay Nagar Sukhliya

Indore M.P - 452010

Cont:7000515203

CA.Chandrasekaran Ramadurai

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Mar 13, 2023, 10:29:08 AM3/13/23

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“RESOLVED THAT pursuant to the provisions of Sections 2(18), 203 of the Companies Act, 2013, Mr. ................... be and is hereby appointed as the Chief Executive Officer (CEO) of the company, subject to the approval of the members and any other authorities, as may be necessary.

Any officer of the company may be appointed/ designated as CEO of the Company. Further, the CEO who is not a director may be appointed by the Board of Directors. He need not be appointed by the Shareholders of the Company nor his appointment is subject to shareholders' approval, unless he is a Director of the Company.

corporatelaws.in-Draft Board Resolution for Appointment of CEO.pdf

vinodkothari.com-CEOs as deemed Managers Ascertaining their true role and liability.pdf

CEO & their Appointment under Companies Act 2013- taxguru.in.pdf

caclubindia.com-Appointment of CEO as per Companies Act 2013.pdf

unitexindia.com-LETTER OF APPOINTMENT FOR INDEPENDENT DIRECTORS.pdf

15583611854draft-apt-letter-for-execu-dirt.pdf

Some Important Board Resolution Format.doc

letter-of-appointment-of-independent-director.pdf

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