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Board Resolution - Appointment of Cost Auditors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of Cost Auditors of the Company

Board Resolution - Appointment of First Auditors and to fix their remuneration

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of First Statutory Auditors by the Board of directors after Incorporation and to fix the...

Board Resolution - Appointment of Statutory Auditors at the First Annual General Meeting

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of Statutory Auditors at the First Annual General Meeting till the conclusion of Sixth A...

Board Resolution - Appointment of Statutory Auditors in place of Existing Auditors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of Statutory Auditors in place of existing auditors and to fix their remuneration in cas...

Board Resolution - Appointment of Tax Auditors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of Tax Auditors of the Company

Board Resolution - Engagement of Statutory Auditors for Additional Services

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for engagement of Statutory Auditors for providing other additional services as per Section 144 of the C...

Board Resolution - Ratification of appointment of Statutory Auditors and fixation of their remuneration

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for recommendation of ratification of appointment of Statutory Auditors and fixation of their remuneration.

Board Resolution - Ratification of Remuneration of Cost Auditors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for ratification of remuneration of Cost Auditors

Board Resolution - Re-Appointment of Statutory Auditors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for re-appointment of Statutory Auditors and to fix their remuneration. This resolution is required t...

Board Resolution - To approve the Cost Audit Report

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to approve the Cost Audit Report provided by the Cost Auditors of the Company

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