Draft Resolution for Appointment of Statutory Auditor under Companies Act 2013

As per the provisions of Section 139(1) of the Companies Act, 2013 every company shall, at the first annual general meeting, appoint an individual or a firm as an auditor who shall hold office from the  conclusion of that meeting till the conclusion of its sixth annual general meeting and thereafter till the conclusion of … Read more

Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013

Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 A Company shall comply with the following procedure, for convening and conducting the Board meetings through video conferencing or other audio visual means. (1) Every Company shall make necessary arrangements to avoid failure of video or audio-visual connection. (2) The Chairperson of the … Read more