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