Appointment of Compliance Officer Under Listing Agreement

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 Appointment of Compliance Officer Under Listing Agreement (adsbygoogle = window.adsbygoogle || []).push({}); Under clause 47(a) of the equity listing agreement, a listed company has to appoint the Company Secretary to act as a Compliance Officer who will be responsible for monitoring the share transfer process and reporting to the company’s Board in its every meeting. … Read more

Statutory Duties and Liabilities of Company Secretary

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Statutory Duties and Liabilities of Company Secretary (adsbygoogle = window.adsbygoogle || []).push({}); Apart from general secretarial duties with regards to organizing Board and general meetings, keeping minutes of the meeting, recording approved share transfers, corresponding with directors and shareholders, maintaining statutory records, filing necessary returns with Registrar of Companies etc., the Companies Act, 2013 has … Read more

Power of Attorney in Favour of Managing Director

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Power of Attorney in Favour of Managing Director This power of Attorney is executed and given on this …………………………….. day of ……………………………..   by …………………………….. Limited, a public company within the meaning of Section of the Companies Act, 2013 (the Act) and having its registered office at …………………………….. state of …………………………….., India (the Company). The company … Read more

Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company

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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