This document consist of draft Board resolution, for appointment of Secretarial Auditors, along with Preamble in editable word format making it handy to use and save time and efforts of a professional
Chapter: XIII
Section: 204
Rule: Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
Approximate Time Saving: 45 minutes
This document consist of draft Board resolution, for appointment of Secretarial Auditors, along with Preamble in editable word format making it handy to use and save time and efforts of a professional
Section 204
Every listed company and a company belonging to other class of companies as may be prescribed shall annex with its Board’s Report made in terms of sub-section (3) of section 134, a secretarial audit report, given by a Company Secretary in practice, in such form as may be prescribed.
Rule 9
For the purposes of sub-section (1) of section 204, the other class of companies shall be as under-
(a) everypublic company having a paid-up share capital offifty crore rupees or more; or
(b) every public company havinga turnover oftwo hundred fifty crore rupees or more.
The format of the Secretarial Audit Report shall be in Form No.MR.3.
Dokmart is the one stop destination for your professional needs related to documents and formats.
Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. and save your professional time and efforts.
At Dokmart, we work hard to help you work smarter !
Copyright © 2024, Dokmart. All Rights Reserved.