Remuneration of  a Director

M/s……………..

Notice under s. 640-B of the Companies Act, 1956.

Notice is hereby given that the Company intends to apply to the Central Government for its approval pursuant to s. 263 of the Companies Act, 1956, for varying the terms of remuneration of Mr. ………………, Managing Director of the Company, for the period from …………….. 20…………… to ………….20………….

By Order of the Board,
……………………..
(Name)
(Secretary)
Registered Office
…………………
…………………
…………………

Dated ………….20…………

*