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Board Resolution - Acceptance of Fixed Deposit from Members of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for acceptance of fixed deposits from the members of the Company

Board Resolution - Acceptance of resignation of Managing Director / Whole Time Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for acceptance of Resignation of Managing Director / Whole Time Director

Board Resolution - Adoption of Code of Conduct for Independent Directors and Code of Conduct for Directors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for adoption of code of conduct for Independent Directors and code of conduct for Directors

Board Resolution - Adoption of Common Seal

Authored by Dokmart

SecretarialResolutions

Draft of Board Resolution with preamble for adoption of Common Seal ( if opted) at the First Board Meeting of the Company held after incorporation....

Board Resolution - Adoption of New Set of Articles of Association

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for adoption of new Set of Articles of Association by a Company.

Board Resolution - Adoption of New Set of Memorandum of Association

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for adoption of new set of Memorandum of Association by a Company

Board Resolution - Allotment of Bonds / Debenture

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Bonds / Debentures through Private placement after getting necessary approvals from...

Board Resolution - Allotment of Compulsory Convertible Debentures

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Compulsory Convertible Debentures through Private placement after getting necessary...

Board Resolution - Allotment of Equity Shares

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Equity Shares after getting necessary approvals from the Shareholders of the Company.

Board Resolution - Allotment of Equity Shares for consideration other than Cash

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Equity Shares for consideration other than cash.

Board Resolution - Allotment of Optionally Convertible Debentures

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Optionally Convertible Debentures through Private placement after getting necessary...

Board Resolution - Allotment of Preference Shares

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Preference Shares after getting necessary approvals from the Shareholders of the Co...

Board Resolution - Alteration of Articles of Association to incorporate SHA provisions

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make alteration in the Articles of Association of the Company in terms of provisions of Section 14 of...

Board Resolution - Annual Board Evaluation

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to take note the Annual Performance Evaluation of the Board as a whole and their committees and peer rev...

Board Resolution - Application for condonation of delay

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for filing of application before Central Government (Power delegated to Regional Director) for condonati...

Board Resolution - Appointment of Additional Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of additional director of the Company

Board Resolution - Appointment of Alternate Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of Alternate Director in place of original director who have not been in India for a per...

Board Resolution - Appointment of Chief Financial Officer of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve the appointment of Chief Financial Officer as Whole Time Key Managerial Personne...

Board Resolution - Appointment of Company Secretary of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve the appointment of Company Secretary as Whole Time Key Managerial Personnel of t...

Board Resolution - Appointment of Cost Auditors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of Cost Auditors of the Company

Board Resolution - Appointment of Director in terms of Section 160 of the Companies Act, 2013

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of director in terms of Section 160 of the Companies Act, 2013 subject further to the ap...

Board Resolution - Appointment of Director to fill Casual Vacancy

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of director to fill the Casual Vacancy arises due to the resignation / death / removal o...

Board Resolution - Appointment of First Auditors and to fix their remuneration

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of First Statutory Auditors by the Board of directors after Incorporation and to fix the...

Board Resolution - Appointment of First Director

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of First Directors of the Company

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