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7 results found
Board resolution format for authorising a representative under Section 113 to attend and vote at general, class and creditors' meetings of another company.
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.
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.
Members' resolution format for approving a scheme of demerger by the Section 230(6) majority at an NCLT meeting or 90% under the Section 233(12) fast-track.
Members' resolution format for approving a scheme of amalgamation by the Section 230(6) majority at an NCLT meeting or 90% under the Section 233 fast-track.