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Secretarial → Policies / Codes
Board Diversity Policy draft in term of Part D of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This pol...
Secretarial → Policies / Codes
Draft Board Evaluation Policy in terms of Section 134 (3) of the Companies Act, 2013.
Secretarial → Policies / Codes
Charter for Stakeholder Relationship Committee draft in term of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regu...
Secretarial → Policies / Codes
Every Company and Independent Director are abide by the provisions of Schedule IV i.e. Code for Independent Director. Schedule IV specifies the rol...
Secretarial → Policies / Codes
Corporate Social Responsibility Policy draft in term of Section 135 (3) of the Companies Act, 2013. This CSR policy handy draft intends to help ...
Secretarial → Policies / Codes
Nomination and Remuneration Policy draft in term of Section 178 (3) of the Companies Act, 2013. This handy draft intends to help professionals to u...
Secretarial → Policies / Codes
Related-party transactions (RPTs) refer to transactions between a company and its related entities such as subsidiaries, associates, joint ventures...
Secretarial → Policies / Codes
Risk Management Policy in term of Section, 134(3)(n) & 177(4)(vii) of the Companies Act, 2013 .
Secretarial → Policies / Codes
Vigil Mechanism Policy draft in term of Section 177(9) of the Companies Act, 2013. This handy draft intends to help professionals to use and implem...
Board Evaluation Policy
Email Communication of EGM Notice by Company Secretary
Related Party Framework / Policy
Board Diversity Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Application form for registration of project under RERA Act
Resolution by Circulation - Appointment of Independent Director
Risk Management Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Directors Report of Private Limited Company
CSR Policy
Appeal to Appellate Tribunal under RERA Act
Notice of First Annual General Meeting
Board's Report of Public Limited Company
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Application for Compensation by Buyer to adjudicating officer under RERA Act
Complaint by Buyer to Regulatory Authority under RERA Act
Vigil Mechanism Policy
Nomination and Remuneration Policy
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