Ordinary Resolution For Appointment of Secretarial Auditor “RESOLVED THAT M/s ABC & Co., Company secretaries within the meaning of Section 2(25) of the Companies Act, 2013 be and is hereby appointed as secretarial auditor of the company on the terms of remuneration as agreed by the Board of directors and the Board of directors of … 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
(adsbygoogle = window.adsbygoogle || []).push({}); According to Sub-Section (1) of Section 204 of the Act, every listed company and a company belonging to other class of companies as may be prescribed shall annex with its Board’s report made in terms of sub-section (3) of section 134, a secretarial audit report, given by a company secretary … Read more
Applicability of Secretarial Audit under Companies Act, 2013 (adsbygoogle = window.adsbygoogle || []).push({}); SECRETARIAL AUDIT Secretarial audit is a comprehensive audit to check whether the concerned company is complying with the provisions of rules, regulations and procedures mentioned in various laws. Secretarial audit is carried out by an independent professional to ensure that the company … Read more
