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Board Resolution - Appointment of Chief Financial Officer of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve the appointment of Chief Financial Officer as Whole Time Key Managerial Personne...

Board Resolution - Appointment of Company Secretary of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve the appointment of Company Secretary as Whole Time Key Managerial Personnel of t...

Board Resolution - Appointment of KMP of Holding Company as KMP by Subsidiary Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and appoint Key Managerial Personnel of the Holding Company as Whole Time Key Managerial Per...

Board Resolution - Appointment of MD / WTD at a remuneration in case of inadequate or no profit

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve the appointment of Managing Director / Whole Time Director as Whole Time Key Man...

Board Resolution - Appointment of MD / WTD at a remuneration in case of Profit

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve the appointment of Managing Director / Whole Time Director as Whole Time Key Man...

Board Resolution - Appointment of Secretarial Auditors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve the appointment of Secretarial Auditors for conducting a Secretarial Audit of th...

Board Resolution - Increase in Managerial Remuneration by the Board due to Annual Increment

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve increase in managerial remuneration of Managing Director / Whole Time Director d...

Board Resolution - Increase in Managerial Remuneration in case of inadequate or no profit

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve increase in managerial remuneration of Managing Director / Whole Time Director i...

Board Resolution - Permission to KMP for being appointed on the Board of other Companies

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to grant permission to Key Managerial Personnel for being appointed on the Board of other Companies in t...

Board Resolution - To Accept Resignation of Whole Time Director / Managing Director

Authored by Dokmart

SecretarialResolutions

This document consist of draft Board resolution to accept resignation of Managing Director / Whole Time Director of the Company

Board Resolution - To allow appointment of KMP as KMP of Subsidiary Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to allow the subsidiary company to appoint Key Managerial Personnel of its Holding Company to hold offic...

Board Resolution - To Designate as Key Managerial Personnel of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to designate Company Secretary, Chief Financial Officer, Whole Time Director , Managing Director as Key ...

Board Resolution - To take note on the resignation of CFO / CS

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to take note on the resignation of Company Secretary / Chief Financial Officer of the Company

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