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Board Evaluation Policy

Draft Board Evaluation Policy in terms of Section 134 (3) of the Companies Act, 2013.

Chapter: IX

Section: 134 and 178

Rule: 8 of The Companies (Accounts) Rules, 2014.

Approximate Time Saving: 1 day , 4 hours

Rs. 599

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Product Information

This document is meticulously drafted and made available in editable MS word format  with "Board Evaluation Help Document"  which consists of relevant act, rules, schedule, draft agenda, draft minutes at one place and  is intended to address the practicle aspects for framing and implementation of the Board Evaluation Policy and thereby help you to save your precious time, money and effort.   

The HELP document is framed to facilitate the smooth implementation / adoption of Board Evaluation Policy in a Company.  

The broad index of 'Board Evalution Policy Help document' will consist of the following:

 

Sl. No.

Content

Page Number

1.

Section 134(3)(p)

2

2.

Rule 8 of the Companies (Accounts) Rules, 2014 

3

3.

Draft NRC Committee Agenda- Recommendation of Board Evaluation Policy

4-5

4.

Draft NRC Minutes- Recommendation of Board Evaluation Policy

6

5.

Draft Agenda- Board Meeting- Approval of Board Evaluation Policy

7-8

6.

Draft Minutes- Board Meeting-  Approval of Board Evaluation Policy

9-10

7

Draft Agenda – Board Meeting - Annual Board Evaluation

11-12

8

Draft Minutes – Board Meeting – Annual Board Evaluation

13

9.

Draft Directors Report – Annual Board Evaluation

14

Additional Information

Section 134 (3)

There shall be attached to statements laid before a company in general meeting, a report by its Board of Directors, which shall include—

(p)  in case of a listed company and every other public  company having such paid-up capital as may be prescribed,  a statement indicating the manner in which FORMAL ANNUAL EVALUATION has been made by the Board of its own performance and that of its committees and individual directors;

Rule 8

Every listed company and every other public company having a paid up share capital of twenty five crores rupees or more calculated at the end of the preceding financial year shall include, in the report by its Board of directors, a statement indicating the manner in which formal annual evaluation has been made by the Board of its own performance and that of its committees and individual directors

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Board Evaluation Policy

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Board Evaluation Policy help