Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Draft Board Resolution along with Preamble for acceptance of Resignation of Managing Director / Whole Time Director
Draft Board Resolution along with Preamble for adoption of code of conduct for Independent Directors and code of conduct for Directors
Draft Board Resolution along with Preamble for appointment of additional director of the Company
Draft Board Resolution along with Preamble for appointment of Alternate Director in place of original director who have not been in India for a per...
Draft Board Resolution along with Preamble for appointment of director in terms of Section 160 of the Companies Act, 2013 subject further to the ap...
Draft Board Resolution along with Preamble for appointment of director to fill the Casual Vacancy arises due to the resignation / death / removal o...
Draft Board Resolution along with Preamble for appointment of First Directors of the Company
Draft Board Resolution along with Preamble for appointment of Independent Director of the Company
Draft Board Resolution along with Preamble for appointment of Woman Director as an additional director
Draft Board Resolution along with Preamble for Change in designation from Whole Time Director / Managing Director to Non-Executive Director, liable...
Draft Board Resolution along with Preamble for regularization of appointment of Additional Independent Director as Independent Director for a parti...
Draft Board Resolution along with Preamble to recommend regularization of First Director at the First Annual General Meeting of the Company
Draft Board Resolution along with Preamble to recommend the regularization of additional director
Draft Board Resolution along with Preamble to take note of the resignation of director from the directorship of the Company
Draft Board Resolution along with Preamble to take note on the confirmations in Form DIR-8 received from directors
Draft Board Resolution along with Preamble to take note the declaration of independence received from Independent Directors
Draft Board Resolution along with Preamble for vacation of office of Alternate Director
Board Resolution- Re-appointment of Directors liable to retire by rotation
Vigil Mechanism Policy
Application form for registration of project under RERA Act
Risk Management Policy
Nomination and Remuneration Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Draft First Motion Application / Petition - Merger and Amalgamation
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Related Party Framework / Policy
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
Resolution by Circulation - Appointment of Independent Director
CSR Policy
Notice of First Annual General Meeting
Board's Report of Public Limited Company
Complaint by Buyer to Regulatory Authority under RERA Act
Board Evaluation Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Board Diversity Policy
Email Communication of EGM Notice by Company Secretary
Directors Report of Private Limited Company
Appeal to Appellate Tribunal under RERA Act
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