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6 results found
Board resolution for conducting Board Meetings through electronic mode under Companies Act, 2013 with compliance and governance clauses.
Professional board resolutions for noting circular resolutions passed under Section 175 of the Companies Act, 2013.
Board resolution for taking note of resignation of Director under Companies Act, 2013 with compliance, delegation and ROC filing clauses.
Board resolution for appointment of director to fill casual vacancy under Companies Act, 2013 with compliance and ROC filing clauses.
Board resolution for appointment of alternate Director under Companies Act, 2013 with compliance, delegation and ROC filing clauses.
Board resolution for appointment of Additional Director under Companies Act, 2013 with compliance, delegation and ROC filing clauses.