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Documents17 Results

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Board Resolution - Acceptance of resignation of Managing Director / Whole Time Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for acceptance of Resignation of Managing Director / Whole Time Director

Board Resolution - Adoption of Code of Conduct for Independent Directors and Code of Conduct for Directors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for adoption of code of conduct for Independent Directors and code of conduct for Directors

Board Resolution - Appointment of Additional Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of additional director of the Company

Board Resolution - Appointment of Alternate Director

Authored by Dokmart

SecretarialResolutions

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...

Board Resolution - Appointment of Director in terms of Section 160 of the Companies Act, 2013

Authored by Dokmart

SecretarialResolutions

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...

Board Resolution - Appointment of Director to fill Casual Vacancy

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of director to fill the Casual Vacancy arises due to the resignation / death / removal o...

Board Resolution - Appointment of First Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of First Directors of the Company

Board Resolution - Appointment of Independent Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of Independent Director of the Company

Board Resolution - Appointment of Woman Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of Woman Director as an additional director

Board Resolution - Change in designation from WTD / MD to Non-Executive Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for Change in designation from Whole Time Director / Managing Director to Non-Executive Director, liable...

Board Resolution - Regularization of Additional Independent Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for regularization of appointment of Additional Independent Director as Independent Director for a parti...

Board Resolution - To Recommend regularisation of First Director at First Annual General Meeting

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to recommend regularization of First Director at the First Annual General Meeting of the Company

Board Resolution - To recommend the regularization of Additional Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to recommend the regularization of additional director

Board Resolution - To take note of the resignation of director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to take note of the resignation of director from the directorship of the Company

Board Resolution - To take note on the confirmations received from directors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to take note on the confirmations in Form DIR-8 received from directors

Board Resolution - To take note on the declaration of Independence received from Independent Directors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to take note the declaration of independence received from Independent Directors

Board Resolution - Vacation of office of Alternate Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for vacation of office of Alternate Director

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