Board ResolutionBoardSection 203(1)Rule 8A, Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

Appointment of Company Secretary

Companies with paid-up share capital of Rs. 5 crore or more are mandatorily required to appoint a whole-time Company Secretary.

Your board is only as strong as the process for changing it. Section 203(1) governs exactly how this plays out. The appointment mechanics mirror a CFO appointment — Board resolution, a one-company restriction, and a 6-month window to fill any vacancy. Fi CTC Generator gets you there in under 3 minutes — correctly, the first time.

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Form MR-1 must be filed with the ROC within 60 days of appointment.

Section 203(1), Companies Act 2013; Rule 8A

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