Consent Letter to act as Managing Director (adsbygoogle = window.adsbygoogle || []).push({}); To The Board of Directors ___________________ ___________________ Sub : Consent to act as Managing Director (KMP) of _________. I, the undersigned, do hereby give my consent to act as a Managing Director (KMP) of ________________, pursuant to the provisions of Section 196, 203 and … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 113(1)(a) of Companies Act 2013 a body corporate, whether a company within the meaning of this Act or not, may, if it is a member of a company within the meaning of this Act, by resolution of its Board of Directors or other governing … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 101(1) of the Companies Act, 2013 a general meeting of a company may be called by giving not less than clear twenty-one days notice either in writing or through electronic mode, Provided that a general meeting may be called after giving a shorter notice … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 160 of the Companies Act, 2013 a person who is not a retiring director in terms of section 152 shall, subject to the provisions of this Act, be eligible for appointment to the office of a director at any general meeting, if he, or … Read more
To, Shri ………… Sub : Notice of Board Meeting at the requisition of a Director. Dear Sir, I have been directed by Mr. ………………, a Director of the company, pursuant to the Article ___ of the Articles of Association of the company to convene a meeting of the Board of Directors. Accordingly, a Meeting of … Read more
To, Company Secretary ————————- ————————- Sub: Requisition for holding Board Meeting of M/s. __________. (adsbygoogle = window.adsbygoogle || []).push({}); I, the under signed Director of the Company, hereto requires you in terms of Article ____ of the Articles of Association of the Company, to convene a Board Meeting of the Company on …. at ……at … Read more
XYZ LTD. Registered Office……………………….. CIN: ……………….. Website: ……………email………. Tel: …………………… Fax: …………………… NOTICE OF AGM NOTICE is hereby given that the __ th Annual General Meeting of XYZ Ltd. will be held at………………..on _____day, _____ September, 2016 at ____ A.M./P.M to transact the following business: (adsbygoogle = window.adsbygoogle || []).push({}); 1.To receive, … Read more
Draft Agreement For The Appointment of Managing Director (adsbygoogle = window.adsbygoogle || []).push({}); This agreement is made on this …… day of ………… 20__, between ………………………., a company incorporated under the Companies Act, 2013 and having its Registered office at ………………………………, (Hereinafter called “the Company”) of the one part and Mr. …………… (DIN: ————) (Hereinafter … Read more
Draft Letter of Appointment For Independent Director To, Shri …………. __________________ __________________ Sub : Appointment Letter for your appointment as an Independent Director of …… Dear Sir, Pursuant to the decision ofthe Board of Directors in its meeting held on …….. and the approval of theShareholders, I am writing to confirm our decision to appoint … Read more
Draft EGM Notice For Appointment of Independent Director NOTICE TO THE SHAREHOLDERS NOTICE is hereby given that the Extraordinary General Meeting of the shareholders of ……………. will be held on _______ day, the ____ day of _______, 2016 at ____ PM at the Registered Office of the company at ………………… to transact the following … Read more