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Draft of Audit Committee Resolution along with preamble for taking omnibus approval of committee members for transaction proposed to be entered by the Company with Related Party subject to fulfilling certain conditions.

Audit Committee Resolution - Omnibus approval for Related Party Transaction

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This document running into 11 pages consists of draft Shareholder Resolution along with Explanatory Statement for infusion of capital by Listed Company in the form of Equity Shares, GDRs, ADRs, FCCBs, NCDs with or without warrants, CCDs and / or OCDs or any other financial instruments convertible into or linked to Equity Shares, in editable word format, making it handy to use and save your time and effort

Shareholder Resolution - To approve infusion of Capital - Listed Company

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Draft Board Resolution along with Preamble to consider and approve the appointment of Secretarial Auditors for conducting a Secretarial Audit of the company.

Board Resolution - Appointment of Secretarial Auditors

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Draft Board Resolution along with Preamble to allow the subsidiary company to appoint Key Managerial Personnel of Holding Company to hold office as such in term of provisions of Section 203(3) of the Companies Act, 2013 This resolution to be passed by the Board of Holding Company to allow the appointment as such in its Subsidiary Company

Board Resolution - To allow appointment of KMP as KMP of Subsidiary Company

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Draft of CSR Committee Resolution along with preamble to consider and approve the CSR Calendar describing the CSR activities planned to be performed by the Company during the particular FY along with proposed budget outlay of the same.

CSR Committee Resolution - Approval of CSR Calendar and Budget

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Draft of Audit Committee Resolution along with preamble for appointment of Statutory Auditors in place of existing Auditors

Audit Committee Resolution - Appointment of Statutory Auditors in place of existing auditors

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Draft Board Resolution along with Preamble for satisfaction of charge of the Company

Board Resolution - Satisfaction of Charge

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This document consist of draft Board resolution, for payment of sitting fees to Non-Executive Directors, along with Preamble in editable word format making it handy for you to use and save your time and efforts

Board Resolution - Payment of Sitting Fees to Non-Executive Directors

dokmart.com

This document consist of draft Board resolution, to borrow money by way of issuance of Commercial Paper, along with Preamble in editable word format making it handy for you to use and save your time and efforts

Board Resolution - To borrow money by issuance of Commercial Papers

dokmart.com

This document running into 2 pages, consist of draft Board resolution, for registration of Company under various acts, along with Preamble in editable word format making it handy for you to use and save your time and efforts

Board Resolution - Authorization for Registration of Company under various Acts

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