A structured library of sections and rules. Filter by section, authority, or tags - and switch between the brief and detailed view on each entry.
22 results found
Special resolution format for appointing a managing or whole-time director under Sections 196, 197 and 203 and Schedule V, with remuneration, MR-1 and MGT-14.
Special resolution format for minimum remuneration to a managing or whole-time director in years of inadequate profits under Section 197(3) and Schedule V.
Ordinary resolution format for commission to non-executive directors within 1% or 3% of net profits under Sections 197 and 198, in addition to sitting fees.
Special resolution format for waiving recovery of excess remuneration paid to a director under Section 197(9) and (10), passed within two years, with MGT-14.
Board resolution format for revising remuneration of a managing or whole-time director under Sections 196 to 198 and Schedule V, subject to members' approval.
Ordinary resolution format for appointing an independent director under Sections 149 and 152, with IICA data bank and a special resolution for listed entities.
Ordinary resolution format for appointing a director liable to retire by rotation under Sections 152 and 160, including regularising an additional director.
Ordinary resolution format for removing a director under Section 169 on special notice under Section 115, with right to be heard, vacancy filling and DIR-12.
Ordinary resolution format for re-appointing a director retiring by rotation at the AGM under Section 152(6), with DIR-8 and continuity of executive office.
NRC resolution format for recommending appointment of a director under Section 178(2) and (3), with evaluation and the Section 160(1) deposit waiver.
Board resolution format for acting on a special notice for removal of a director under Sections 115 and 169 and Rule 23, and calling the general meeting.
Board resolution format for appointing a nominee director under Section 161(3) and the Articles, with nomination letter, sitting fees and DIR-12 in 30 days.
Board resolution format for appointing a managing director under Sections 196 and 203, with term, remuneration, MGT-14 and DIR-12 in 30 days and MR-1.
Board resolution format for accepting an unsecured loan from a director under Section 179(3)(d) and Rule 2(1)(c)(viii), with lender's declaration and DPT-3.
Board resolution format for taking note of MBP-1 disclosures under Section 184(1) and Rule 9 and DIR-8 declarations under Section 164, with register updates.
Board resolution format for taking note of first directors under Section 152(1), with DIN, residency under Section 149(3) and MBP-1 and DIR-8 disclosures.
Board resolution format for holding Board meetings by video conferencing under Section 173 and Rule 3, with roll call, quorum, recording and minutes safeguards.
Board resolution format for noting a circular resolution passed under Section 175, with details of circulation, assent, dissent and entry in the minutes book.
Board resolution format for taking note of a director's resignation under Section 168, with cessation date, register updates and DIR-12 filing within 30 days.
Board resolution format for a director's casual vacancy under Section 161(4): DIR-2 consent, DIR-12 filing and members' approval at the next general meeting.