Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
The Appointment Letter means a letter of appointment issued by the Company specifying the terms and conditions of appointment of Director
Appreciation letter issued by Chairman on behalf of the Board to appreciate the services rendered by director who has resigned from the Board of a ...
Format of Consent Letter to be given by the retiring director offering himself for re-appointment at the forthcoming Annual General Meeting of the ...
Draft declaration by the director in respect of loan given to the Company declaring that the loan given is not out of borrowed funds and it is bein...
This declaration required to be given by every Independent Director under Section 149 (7) of the Companies Act, 2013 at first meeting of the Board ...
Every Person who has been appointed to hold the office of a director shall on or before the appointment furnish to the Company a consent in writing...
DIR-8 required to be given by every director at the time of his / her appointment confirming that he / she is not disqualified being appointed as d...
This disclosure form additionally required to be taken by every Company along with Form MBP-1 from every director at the time of his / her appointm...
Annual Disclosure of interest (Comprehensive) to be given by a Director in term of Section 184 & 164 of the Companies Act, 2013 at the first meeti...
Form MBP-1 required to be given by every director: 1. At the time of his / her appointment as director of the Company disclosing his / her inter...
The Appointment Letter means a letter of appointment issued by the Company to Independent Director specifying the terms and conditions of his / her...
Draft Letter to Joint Venture (JV) Company seeking nomination for regularization of additional director nominated by the JV Company
Format of No Objection Certificate by the owner of the premises to allow the use of his premises as Registered Office of the Company
Draft Nomination Letter to the individual (nominated by the Shareholder to be appointed as Director on the Board of JV Company on their behalf) inf...
Draft Notice of deemed Vacation of office of a director in case any of the director was absent from all the meeting of the Board of Directors of th...
Draft Notice of disqualification of director in case any of the director is convicted by a court for certain offence(s) which attracts the provisio...
Draft Notice of disqualification to be sent to a director in case any of the Company in which such director is holding the position of a director h...
Draft Notice of unwillingness for seeking re-appointment as director of the Company to be sent by the retiring director
Draft Representation Letter by the Director to the shareholders of the Company in case proposal for his removal has been moved by any of the shareh...
Resignation Letter is required to be given by a director at the time of his / her resignation from the directorship of the Company. This letter...
Related Party Framework / Policy
Board Evaluation Policy
Risk Management Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Application form for registration of project under RERA Act
Notice of First Annual General Meeting
Complaint by Buyer to Regulatory Authority under RERA Act
Board Diversity Policy
Vigil Mechanism Policy
Appeal to Appellate Tribunal under RERA Act
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Email Communication of EGM Notice by Company Secretary
Directors Report of Private Limited Company
CSR Policy
Nomination and Remuneration Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Resolution by Circulation - Appointment of Independent Director
Draft First Motion Application / Petition - Merger and Amalgamation
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Board's Report of Public Limited Company
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.
