Resolved That pursuant to the provisions Section 161(1) and Section 196 of the Companies Act, 2013 read with Rule 8, 9 and 14 of Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof) and provisions of the Articles of Association of […]
Resolved That pursuant to Section 161(1) of the Companies Act, 2013 read with Rule 8, 9 and 14 of the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof), and provisions of the Articles of Association of the Company, Mr.
Draft Board Resolution for Appointment of Additional Director Read More »
Resolved That pursuant to provisions of Section 153 of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Qualification of Directors) 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), the name
Draft Board Resolution for Nomination of Name of Director to apply for DIN Read More »
Resolved That pursuant to provisions of Section 152 read with Rule 8, 9 and 14 of Companies (Appointment and Qualification of Directors) 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) and provisions of the
Draft Ordinary Resolution for Appointment of Director at General Meeting Read More »
Resolved That pursuant to provisions of Section 148 read with Rule 6 of the Companies (Cost Records and Audit) Rules, 2014 and any 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), the report of the Cost Auditors for
Draft Board Resolution to consider and take note of the Cost Auditors’ Report Read More »
Resolved That pursuant to the provisions of Section 148 read with Rule 3and Rule 4 of the Companies (Cost Records and Audit) Rules, 2014 and any 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), the Cost Statements which
Resolved That pursuant to the provisions of Section 148 read with Rule 14 of Companies (Audit and Auditors) Rules, 2014 of the Companies Act, 2013, 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), M/s ______ [Name
Draft Ordinary Resolution for Ratification of remuneration of Cost Auditor Read More »
Resolved That, pursuant to Section 148 (3) of the Companies Act, 2013 and rule 6(2) of the Companies (Cost Records and Audit 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), M/s ______ [Name of
Draft Board Resolution for appointment of the Cost Auditors Read More »
Resolved That pursuant to the provisions of Section 140 of the Companies Act, 2013 read with Rule 8 of The Companies (Audit and Auditor) Rules, 2014, and other applicable provisions of the Companies Act, 2013 (including any statutory modifications and re-enactments, for the time being in force), the resignation of existing Statutory Auditor M/s ______ [Name
Draft Board Resolution to take note of resignation of Statutory Auditors of the Company Read More »
Resolved That pursuant to the provisions of Section 139 and 142 of the Companies Act, 2013 read with Rule 3 of the Companies (Audit and Auditors) 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), consent
Draft Board Resolution to appoint the first Statutory Auditors of the Company Read More »
