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Resolved That pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Rule 3 and Rule 8A of [Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014], and other applicable provisions of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof) the approval of the Board is hereby accorded for …

Draft Board Resolution for appointment of Whole-time Company Secretary Read More »

Resolved That pursuant to the provisions of Section 2(41) and other applicable provisions of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof), the financial year of the company for this year shall be from 1st April 20______ to 31st March 20______; Resolved Further That all the subsequent financial years for the Company shall be from 1st April …

Draft Board Resolution for change in Financial Year of the Company as 1st April to 31st March every year Read More »

Resolved That pursuant to the provisions of Section 188 read with Rule 15 of the Companies (Meeting of Board and its Powers) Rules 2014 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), <subject to the approval of …

Draft Board Resolution for Approval of Related Party Transactions Read More »

Resolved That pursuant to the provisions of Section 186 read with Companies (Meetings of Board and its Powers) Rules, 2014, Section 179 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force),consent of the members be and is hereby …

Draft Special Resolution for Grant of Intercorporate Loan Read More »

Resolved That pursuant to the provisions of Section 186 read with Companies (Meetings of Board and its Powers) Rules, 2014, Section 179 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), <subject to approval of the members(delete if …

Draft Board Resolution for Grant of Intercorporate Loan Read More »

Resolved That pursuant to the provisions of Section 185 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof), the consent of the members of the Company be and is hereby accorded to take on record and approve the scheme of loan for Managing Director/Whole Time Director placed …

Draft Special Resolution for approving scheme of loan to Managing Director/Whole-time Director Read More »

Resolved That pursuant to the provisions of Section 184 of the Companies Act, 2013 read with Rule 9 of Companies (Meetings of Board and its Powers) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force),  general notices …

Draft Board Resolution for approval of disclosure of interest by Directors under Section 184 of the Companies Act, 2013 Read More »

Resolved That pursuant to provisions of Section 179(3)(e) and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force) and subject to the limits envisaged under Section 186 read with Rule 11 of the Companies (Meetings of Board and its Powers) …

Draft Board Resolution to Invest Funds of the Company Read More »

Resolved That pursuant to the provisions of Section 179 of the Companies Act, 2013 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force) and subject to and in accordance with the provisions of other applicable laws, regulations, notification, circulars …

Draft Board Resolution to Approve External Commercial Borrowings (ECB) Read More »