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
Constitution of Nomination & Remuneration Committee. (adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 178 of Companies Act, 2013 the Board of Directors of every listed company and such other class or classes of companies, as may be prescribed shall constitute the Nomination and Remuneration Committee consisting of three or more non-executive … Read more
Constitution of Audit Committee The provisions of section Section 177(1) of the Companies Act, 2013 read with Rule 6 require the constitution of audit committee by : i. all listed companies; and ii. all public companies o with a paid up capital … Read more
DRAFT LETTER OF OFFER FOR RIGHT ISSUE Issue of …………. Equity Shares of Rs……/- each for cash at par aggregating to Rs………. (Rupees …………………) on Rights basis to the existing shareholders. Dear Equity Shareholder(s) The Board of Directors of our Company have on ………….. decided to make an issue of ……… equity shares of Rs………/- … Read more