This document consist of draft Board resolution to approve the Board Evaluation Policy along with Preamble in editable word format making it handy to use and save time and efforts of a professional.
Chapter: XII
Section: 134(3)(p)
Rule: Rule 8 (4) of the Companies (Accounts) Rules, 2014
Approximate Time Saving: 45 minutes
This document consist of draft Board resolution to approve the Board Evaluation Policy along with Preamble in editable word format making it handy to use and save time and efforts of a professional.
Section 134(3)(p)
In case of a listed company and every other public company having such paid-up share 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 (4) of the Companies (Accounts) Rules, 2014
Every listed company and every other public company having a paid up share capital of twenty five crore 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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