Board Resolution for writing off Bad Debts   (adsbygoogle = window.adsbygoogle || []).push({}); This is to inform the board that there are number of Debtors/Creditors outstanding since very long for which our internal auditor in its quarterly reports advising to either settle the accounts with the respective parties or to write off from the … Read more

Draft Board Resolution for Appointment of Independent Director (adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 149 (4) of Companies Act 2013 read with rule 4 of Companies (Appointment of directors and their Qualification) Rules 2014, every listed public company, public companies having paid-up share capital of Rs.10.00 crore or more, public … Read more

Draft Board Resolution For Approval of Financial Statements (adsbygoogle = window.adsbygoogle || []).push({}); The Balance Sheet of the Company as on 31st March, 20__ and the Profit & Loss Account of the Company as on date were presented before the Audit committee on ___________ for their perusal and approval. The Audit committee gone through the … Read more

Draft Board Resolution to Take Note of Declaration of Independence (adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 149(7) of Companies Act, 2013 every independent director shall at the first meeting of the Board in which he participates as a director and thereafter in every financial year or whenever there is any … Read more