Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
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NBFC
Proposal for Circular Resolution including background, justification and formats relating to Appointment of Additional Director.
Proposal for Circular Resolution including background, justification & formats relating to Appointment of Independent Director.
Complaint by Buyer to Regulatory Authority under RERA Act
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
CSR Policy
Board Diversity Policy
Nomination and Remuneration Policy
Notice of First Annual General Meeting
Resolution by Circulation - Appointment of Independent Director
Related Party Framework / Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Directors Report of Private Limited Company
Board Evaluation Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Application for Compensation by Buyer to adjudicating officer under RERA Act
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Email Communication of EGM Notice by Company Secretary
Board's Report of Public Limited Company
Application form for registration of project under RERA Act
Vigil Mechanism Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Risk Management Policy
Appeal to Appellate Tribunal under RERA Act
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