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Board Resolution - Annual Board Evaluation

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to take note the Annual Performance Evaluation of the Board as a whole and their committees and peer rev...

Board Resolution - Approval of Board Evaluation Policy

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to approve the Board Evaluation Policy of the Company as recommended by Nomination and Remuneration Comm...

Board Resolution - Approval of Nomination and Remuneration Policy

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to approve the Nomination and Remuneration Policy of the Company as recommended by Nomination and Remune...

Board Resolution - Approval of Related Party Framework

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for approval of Related Party Transaction(s) entered by the Company which are not in ordinary course of ...

Board Resolution - Approval of Risk Management Policy

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to approve the Risk Management Policy of the Company as recommended by Audit Committee.

Board Resolution - Approval of Vigil Mechanism Policy

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to approve the Vigil Mechanism Policy of the Company as recommended by Audit Committee.

Board Resolution - Borrowing Power of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to borrow money in excess of the paid up capital and free reserves of the Company subject further to the...

Board Resolution - Constitution of Audit Committee and their Term of references

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to constitute Audit Committee of the Company and to decide their terms of reference

Board Resolution - Constitution of Nomination and Remuneration Committee

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for constitution of Nomination and Remuneration Committee of the Company

Board Resolution - Re-constitution of Audit Committee

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to re-constitute audit committee of the Company in view of re-constitution of Board due to resignation /...

Board Resolution - Re-constitution of Nomination and Remuneration Committee

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to re-constitute the Nomination and Remuneration Committee of the Company in view of re-constitution of ...

Board Resolution - Taking Note of transaction with Related Party and perusal of Register of Contracts in which directors are interested

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to take note on the transaction(s) entered with related party since the date of Last Board Meeting and p...

Board Resolution - Temporary Investment of fund in any of the Mutual Fund managed by Trust

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make temporary investment of surplus / idle funds of the Company in any of the Mutual Funds being man...

Board Resolution - To consider and approve Sale of Investment by Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make disinvestment in / sale of securities held in other Companies to a related party.

Board Resolution - To make inter-corporate loan, investment and give guarantee and provide security

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make inter-corporate loan, investment and give guarantee and provided security exceeding sixty percen...

Board Resolution - To sell, lease otherwise dispose of the whole or substantially the whole of the undertaking of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to sell, lease otherwise dispose of the whole or substantially the whole of the undertaking of the Compa...

Board Resolution - To take note on the general disclosure of interest received from directors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to take note on the general disclosure of interest of directors in other entities and changes made therein

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