Board Resolution For Keeping Books of Accounts Other Than Registered Office “RESOLVED THAT pursuant to the proviso to Section 128(1) of the Companies Act, 2013, the books of accounts of the company be kept and maintained at the company’s head office at …………………….. with effect from …………………….. and that Mr. …………………….., secretary of the company, … Read more
Board Resolution For Appointment of Branch Auditor “RESOLVED THAT pursuant to section 143(8) of the Companies Act, 2013 and the power conferred on the Board by the Company by an ordinary resolution passed at the annual general meeting held on………………, M/s ……………., Chartered Accountant/s, who is/are qualified under section 139 of the Companies Act, 2013, … Read more
Board Resolution For Constitution of Share Transfer Committee (adsbygoogle = window.adsbygoogle || []).push({}); The Chairman informed the Board that, with the increasing number of transfers, it was impractical to wait for Board Meetings to approve such transfers. He suggested that a Committee be constituted for this purpose. The Board agreed and passed the following Resolution … Read more
Board Resolution For Approving Advertisement For Public Deposit (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT, pursuant to Section 73 of the Companies Act, 2013, and the Companies (Acceptance of Deposits) Rules, 2014, the advertisement both in English and (vernacular language) inviting deposits from the public, from shareholders, employees, and others on the authority and in … Read more
Board Resolution For Appointment of Sole Selling Agent “RESOLVED THAT, M/s. ……………….. (name & address), be and are hereby appointed Sole Selling Agents for the sale of the Company’s products in the State of Maharashtra for a period of five years with effect from …..……..on the terms and conditions contained in the draft agreement to be … Read more
Board Resolution For Appointment of Compliance Officer “RESOLVED THAT the company do hereby appoint Mr. ………………….., Deputy Company Secretary of the company who has ten years experience in Listed Companies, as Compliance Officer of the company who shall be responsible for monitoring the share transfer process (both physical and demat mode) and report to the … Read more
Board Resolution For Appointment of Manager (adsbygoogle = window.adsbygoogle || []).push({}); RESOLVED THAT in accordance with Sections 164, 196, 197 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013 and Schedule V to the Act and subject to approval by a resolution of the shareholders in general meeting, Shri … Read more
Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company (adsbygoogle = window.adsbygoogle || []).push({}); The chairman informed the meeting that – (i) Shri …………………………… is the managing director of ABC Ltd., which is a wholly-owned subsidiary of this company; (ii) For administrative convenience and better functioning of both the … Read more
Draft Board Resolution For Removal of Director “RESOLVED THAT pursuant to notice received from Mr. X, member of the company in accordance with Section 169 of the Companies Act, 2013, Mr. B be and is hereby removed from the office of director of the company. RESOLVED FURTHER THAT an extraordinary general meeting of the company … Read more
Board Resolution For Opening Bank Account For Share Application Money (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to section 42 and other applicable provisions, if any, of the Companies Act, 2013, Approval of the Board of directors of the company be and is hereby accorded for the opening of a separate Bank account with ……………Bank(Scheduled … Read more