The ilbllovvjng is the specimen of the r solution for appointment of IF that the appointment of Sheri Shiva Shaker iota bet and is, hereby confided as sedentary of THC’
monthly salary m KS. J,IIW per month vesture it_ ends etc.; She appointrnent'being subject to three cc of tenn;ireation on either sic appoi-ntment,seg, allowances payable,: terms s and responsibilities etc are decided by the Board of filly contained up the service agreement which may of the appointment itself or -at a later date :is. state below into, i
Servant of the company, digital -board of Directors under the power expressly given to it
Ire, madder commotion law. However, due notice of dismissal must
. be bud as per tile service agreement with the secretary. Where DO period of. "I Is roefltiored m the a agreement, reasonable notice must be given.
without notiee...A company secretary can be dismissed Wi Olfl notice for w If hi disobedienc: e, Misconduct, moral turpitude, negligee incompetence or permanent: disability A secretalv will also get aiddnatically dinussed, long, vKith other employees of the company on the appointment of a receiver or anagerinadebentnre.holdersac Nnst the company or on the the Court fear enn pulsoryvindjng-up ofthecon
Onthetenninn: ofapporntmentofthesecr the compare, a notificanonin diphase in FormN0. 32 w 1! 1 have lobe filed with the Registrar of Compounds 30 days from the date of such term nation.|Sec 303 (2)], Also the: necessary change must be reek red loathe: Rested of Directors, Secretary etch maintained by t e company under Sec. 309 of the Compares
Central t30Yerflmeflt framed the: Companies (ppoi ent and Qualifications of Secretaty) Rnles, 1988. By a mitotic 6 ides 1 m 1993, thy i 9B8 Rules have bun replaced by a new se t o fir 5 (1993) Relies. The Campfires (Appointment and Qualifications of Secretary);’
provides as Every company bad up share capital of not less than Rest. 5u all shall have a whole-time secretary No person salt be appointed as A hole-tar A secretor under sue (I) unless he is a: member of the Institute company Secretaries of
3): Acompanyhavingapaid-upsharecapitaloflessthanRs.50,
m apt any individual as its whole-time secretary to perform the duties of a sectors under the Act and any toiler ministerial or adenine stratify duties,
provided he possesses one or more of the following -quahficaiions: ersliiji of the Institute of Company Secretaries of India
constructed under the Company Secretaries Act, 19. 80 s - (ii):passinthe'lntermediate Examine on condo Gtedby: d ielnstitiiteof A Com Fanny 54ecretaries, of, 104dia: constituted under, the Comp
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