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Secretarial SEBI Legal
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Board Diversity Policy

Authored by Dokmart Partner

SecretarialPolicies / Codes

Board Diversity Policy draft in term of Part D of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This pol...

Board Evaluation Policy

Authored by Dokmart

SecretarialPolicies / Codes

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

Charter for Stakeholder Relationship Committee

Authored by Dokmart Partner

SecretarialPolicies / Codes

Charter for Stakeholder Relationship Committee draft in term of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regu...

Code of Conduct for Independent Directors

Authored by Dokmart

SecretarialPolicies / 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...

CSR Policy

Authored by Dokmart

SecretarialPolicies / 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 ...

Nomination and Remuneration Policy

Authored by Dokmart

SecretarialPolicies / 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...

Related Party Framework / Policy

Authored by Dokmart

SecretarialPolicies / Codes

Related-party transactions (RPTs) refer to transactions between a company and its related entities such as subsidiaries, associates, joint ventures...

Risk Management Policy

Authored by Rohit Narayan

SecretarialPolicies / Codes

Risk Management Policy in term of Section, 134(3)(n) & 177(4)(vii) of the Companies Act, 2013 .

Vigil Mechanism Policy

Authored by Dokmart

SecretarialPolicies / 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...

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