RBI UPDATE
Aadhaar-based Authentication for Card Present Transactions
Reserve Bank of India has decided to extend the time for deployment of Aadhaar-enabled devices till June 30, 2017. However, banks may continue to make necessary arrangements, including changes as host-end, network level and device readiness, as required to ensure adherence to above instructions.
Resolutions
- Audit Committee Resolution - Appointment of Cost Auditors
- Audit Committee Resolution - Appointment of Internal Auditors
- Audit Committee Resolution - Appointment of Secretarial Auditors
- Audit Committee Resolution - Appointment of Statutory Auditors in place of existing auditors
- Audit Committee Resolution - Appointment of Tax Auditors
- Audit Committee Resolution - Omnibus approval for Related Party Transaction
- Audit Committee Resolution - Performance Evaluation of Committee Members
- Audit Committee Resolution - Re-appointment of Statutory Auditors
- Audit Committee Resolution - Recommendation of Related Party Framework
- Audit Committee Resolution - Recommendation of Risk Management Policy
- Audit Committee Resolution - Recommendation of Vigil Mechanism Policy
- Audit Committee Resolution - Review of Annual Financial Statement of the Company
- Audit Committee Resolution - Review of Cost Audit Report
- Audit Committee Resolution - Review of Quarterly / Half yearly Limited Financial Statement
- Audit Committee Resolution - Scrutiny of Inter-Corporate Loan and Investment
- Audit Committee Resolution - Taking note of Audit Report
- Audit Committee Resolution - Taking note of Internal Audit Report
- Audit Committee Resolution - Taking note of Quarterly Compliance Certificate and Exceptional Report
- Board Resolution - Acceptance of Fixed Deposit from Members of the Company
- Board Resolution - Acceptance of resignation of Managing Director / Whole Time Director
- Board Resolution - Adoption of Code of Conduct for Independent Directors and Code of Conduct for Directors
- Board Resolution - Adoption of Common Seal
- Board Resolution - Adoption of New Set of Articles of Association
- Board Resolution - Adoption of New Set of Memorandum of Association
- Board Resolution - Allotment of Bonds / Debenture
- Board Resolution - Allotment of Compulsory Convertible Debentures
- Board Resolution - Allotment of Equity Shares
- Board Resolution - Allotment of Equity Shares for consideration other than Cash
- Board Resolution - Allotment of Optionally Convertible Debentures
- Board Resolution - Allotment of Preference Shares
- Board Resolution - Alteration of Articles of Association to incorporate SHA provisions
- Board Resolution - Annual Board Evaluation
- Board Resolution - Application for condonation of delay
- Board Resolution - Appointment of Additional Director
- Board Resolution - Appointment of Alternate Director
- Board Resolution - Appointment of Chief Financial Officer of the Company
- Board Resolution - Appointment of Company Secretary of the Company
- Board Resolution - Appointment of Cost Auditors
- Board Resolution - Appointment of Director in terms of Section 160 of the Companies Act, 2013
- Board Resolution - Appointment of Director to fill Casual Vacancy
- Board Resolution - Appointment of First Auditors and to fix their remuneration
- Board Resolution - Appointment of First Director
- Board Resolution - Appointment of Independent Director
- Board Resolution - Appointment of Internal Auditors
- Board Resolution - Appointment of KMP of Holding Company as KMP by Subsidiary Company
- Board Resolution - Appointment of MD / WTD at a remuneration in case of Profit
- Board Resolution - Appointment of MD / WTD at a remuneration in case of inadequate or no profit
- Board Resolution - Appointment of Permanent Chairman of the Company
- Board Resolution - Appointment of Secretarial Auditors
- Board Resolution - Appointment of Statutory Auditors at the First Annual General Meeting
- Board Resolution - Appointment of Statutory Auditors in place of Existing Auditors
- Board Resolution - Appointment of Tax Auditors
