The Board was informed that Ms. Shilpa Shah has resigned as Company Secretary & Compliance Officer of the Company and September 30, 2021 was her last day in the Organization. It was proposed to appoint Mr. Diwaker Shah as Company Secretary of the Company, by considering the recommendations of the Nomination & Remuneration Committee (NRC) ...
THROUGH EMAIL / SPEED POST From: Name of the Shareholder Folio No: No. of Shares: Specify Number of Shares held by the Shareholding issuing the Special Notice December __, 2024 To, Board of Directors Specify Name of the Company CIN: Registered Office Address: Subject: Special Notice to convene Extra-Ordinary General Meeting of the Company on ...
RESOLUTION NO 1: To remove _____ as Director of the Company “RESOLVED THAT pursuant to the provisions of section 169 read with section 115 of the Companies Act, 2013 and Rule 23 of the Companies (Management and Administration) Rules, 2014 and any other applicable provisions for the time being in force, [Name and DIN of ...
The Criminal Trial is conducted before the Trial Court per the Criminal Procedure Code, 1973 provisions. It is humanely possible that, while conducting any trial or proceedings under the law for that matter, Civil or Criminal Proceedings, it may arise that, key witness has not been examined or important evidence has not been tendered during ...
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 ...
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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 ...
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 ...
