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General Meeting

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This document is meticulously drafted and made available in editable Microsoft Word format to help professionals to use and implement it with minor customization and save their time and efforts

Charter for Stakeholder Relationship Committee

This document consist of "Turnover Certificate" in editable word format making it handy for you to use and save your time and efforts.

Turnover Certificate - Change of Name

This declaration required to be given by every Independent Director under Section 149 (7) of the Companies Act, 2013 at first meeting of the Board in which he participates as director and thereafter at first meeting of Board in every financial year that he meets the criteria of independence as provided in sub-section (6).

Declaration of being Independent in terms of Section 149(6) of the Act