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NBFC
Draft Agenda of First Meeting of Independent Directors of the Company along with all the Annexures
Draft Agenda of Subsequent Meeting of Independent Directors of the Company along with draft Performance Template for Non-Independent Director, Exec...
Draft Minutes of First Meeting of Independent Directors to be held once in a year in terms of Schedule IV of the Companies Act, 2013
Draft Minutes of Subsequent Meeting of Independent Directors to be held once in a year in terms of Schedule IV of the Companies Act, 2013
Draft Notice to be sent to the Independent directors of the Company for calling of Separate Meeting of Independent Directors of the Company.
Vigil Mechanism Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Appeal to Appellate Tribunal under RERA Act
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Directors Report of Private Limited Company
Email Communication of EGM Notice by Company Secretary
Board's Report of Public Limited Company
Risk Management Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Board Diversity Policy
Board Evaluation Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Nomination and Remuneration Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Resolution by Circulation - Appointment of Independent Director
Related Party Framework / Policy
CSR Policy
Notice of First Annual General Meeting
Application form for registration of project under RERA Act
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