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