In a criminal proceedings initiated before any Court, the State or the Union is represented by a Public Prosecutor. The Public Prosecutor who is an counsel representing interest of the State or the Union as the case may be has a critical role in leading the Trial and also in the matter of Bails. The … Read more
Format of Board Resolution of filing of Appeal with Regional Director Form ADJ
Nishant Upadhyay
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Format of Special Resolution for reappointment of Whole Time Director with remuneration
Nishant Upadhyay
RE-APPOINTMENT OF [name of director] AS WHOLETIME DIRECTOR AND REVISION OF REMUNERATION “RESOLVED THAT pursuant to provisions of Section 196, 197 and Schedule V of the Companies Act, 2013 and other applicable provisions of Memorandum and Articles of Association of the Company consent of the members of the Company is be and hereby accorded to … Read more
Format of Board Resolution for grant of authority to Employee
GRANT OF AUTHORITY TO NAME OF EMPLOYEE – OPERATIONS MANAGER “RESOLVED THAT pursuant to provisions of Companies Act, 2013 and enabling provisions of Memorandum and Articles of Association of the Company, consent of the Board of Directors is be and hereby accorded to authorise [Ms. Name of Employee – Designation] to sign, execute all commercial … Read more
Format of Board Resolution to initiate legal case or suit
“RESOLVED THAT, Company shall initiate legal proceedings against ______________________ for the recovery of the outstanding amounts due, breach of contract, and any other damages as may be assessed by legal counsel; RESOLVED FURTHER THAT, the Company authorizes the engagement of legal services for filing and pursuing the necessary legal actions in relevant courts or tribunals … Read more
Resolution for authorising representative to attend general meeting – Section 113 of the Companies Act 2013
Appointment of Representative to Attend Meeting – Authority to Speak/Vote “RESOLVED THAT Company is holding equity shares and member of the (Company Name) pursuant to the provisions of Section 113 of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), (Name of the Authorised Representative), the authorised … Read more
