Section 117 of the Companies Act, 2013 cast an obligation on the company to file copy of following resolution or arrangements with ROC within 30 days. Fill out the "Resolution Statement" and sign it. 2.Form DIR12 includes details of the remuneration paid to directors, including salaries, perquisites, commissions, etc. This note aims to provide guidance on the key principles and considerations underlying the design of Fundsupported programs. This Instruction Kit is designed as a step-by-step guide to assist the user in filling up the webform. A) Every Special Resolution is required to file with ROC in e-from MGT-14.