Board Meeting
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Commitee Meeting
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NBFC
Draft Board Resolution along with Preamble to consider and approve the appointment of Chief Financial Officer as Whole Time Key Managerial Personne...
Draft Board Resolution along with Preamble to consider and approve the appointment of Company Secretary as Whole Time Key Managerial Personnel of t...
Draft Board Resolution along with Preamble to consider and appoint Key Managerial Personnel of the Holding Company as Whole Time Key Managerial Per...
Draft Board Resolution along with Preamble to consider and approve the appointment of Managing Director / Whole Time Director as Whole Time Key Man...
Draft Board Resolution along with Preamble to consider and approve the appointment of Managing Director / Whole Time Director as Whole Time Key Man...
Draft Board Resolution along with Preamble to consider and approve the appointment of Secretarial Auditors for conducting a Secretarial Audit of th...
Draft Board Resolution along with Preamble to consider and approve increase in managerial remuneration of Managing Director / Whole Time Director d...
Draft Board Resolution along with Preamble to consider and approve increase in managerial remuneration of Managing Director / Whole Time Director i...
Draft Board Resolution along with Preamble to grant permission to Key Managerial Personnel for being appointed on the Board of other Companies in t...
Draft Board Resolution along with Preamble to allow the subsidiary company to appoint Key Managerial Personnel of its Holding Company to hold offic...
Draft Board Resolution along with Preamble to designate Company Secretary, Chief Financial Officer, Whole Time Director , Managing Director as Key ...
Draft Board Resolution along with Preamble to take note on the resignation of Company Secretary / Chief Financial Officer of the Company
Board Resolution -To take note of Secretarial Audit Report
Directors Report of Private Limited Company
Related Party Framework / Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Appeal to Appellate Tribunal under RERA Act
Vigil Mechanism Policy
CSR Policy
Board's Report of Public Limited Company
Application form for registration of project under RERA Act
Complaint by Buyer to Regulatory Authority under RERA Act
Risk Management Policy
Notice of First Annual General Meeting
Draft First Motion Application / Petition - Merger and Amalgamation
Board Diversity Policy
Resolution by Circulation - Appointment of Independent Director
Email Communication of EGM Notice by Company Secretary
Nomination and Remuneration Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Board Evaluation Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
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