Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Draft of NRC Committee Resolution along with preamble to consider and recommend appointment of Additional Director to the Board of Directors of the...
Draft of NRC Committee Resolution along with preamble for appointment of Chairman of the Committee
Draft of NRC Committee Resolution along with preamble to consider and recommend appointment of Chief Financial Officer as Whole Time Key Managerial...
Draft of NRC Committee Resolution along with preamble to consider and recommend the appointment of Independent Director to the Board of Directors o...
Draft of NRC Committee Resolution along with preamble to consider and recommend appointment of Whole Time Director / Managing Director as Whole Tim...
Draft of NRC Committee Resolution along with preamble to consider and approve the payment of variable pay for employees and KMPs & Directors of th...
Draft of NRC Committee Resolution along with preamble to take note the performance evaluation of committee members.
Draft of NRC Committee Resolution along with preamble to consider and recommend the re-appointment of director(s) liable to retire by rotation to t...
Draft of NRC Committee Resolution along with preamble to consider and recommend Annual Revision of remuneration of Whole Time Director / Managing D...
Draft of NRC Committee Resolution along with preamble to consider and recommend Board Evaluation Policy to the Board of Directors of the Company
Draft of NRC Committee Resolution along with preamble to consider and recommend Code of Conduct for Independent Directors to the Board of Directors...
Draft of NRC Committee Resolution along with preamble to consider and recommend Nomination and Remuneration Policy to the Board of Directors of the...
Draft of NRC Committee Resolution along with preamble to take note on the resignation of director from the directorship of the Company
Draft of NRC Committee Resolution along with preamble to review and approve the Annual Appraisal of Key Managerial Personnel of the Company.
Related Party Framework / Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
CSR Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Resolution by Circulation - Appointment of Independent Director
Email Communication of EGM Notice by Company Secretary
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Appeal to Appellate Tribunal under RERA Act
Board Diversity Policy
Directors Report of Private Limited Company
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Risk Management Policy
Board Evaluation Policy
Application form for registration of project under RERA Act
Vigil Mechanism Policy
Nomination and Remuneration Policy
Board's Report of Public Limited Company
Complaint by Buyer to Regulatory Authority under RERA Act
Notice of First Annual General Meeting
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Draft First Motion Application / Petition - Merger and Amalgamation
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