MCA Compliance
Articles & Guides
Expert insights on MCA Compliance from practising Chartered Accountants — plain language, actionable advice.
BR — Related Party Transaction Approval
Draft board resolution for approval of related party transaction. Template with compliance notes. Illustrative only.
BR — Alteration of MOA
Draft board resolution for alteration of Memorandum of Association. Template with compliance notes. Illustrative only.
BR — CSR Committee and Spending Approval
Draft board resolution for constitution of CSR committee and approval of CSR spending. Template with compliance notes. Illustrative only.
BR — Board Meeting via Video Conference
Draft board resolution for conducting Board meeting via video conference. Template with compliance notes. Illustrative only.
BR — Appointment of MD/CEO
Draft board resolution for appointment of Managing Director or CEO. Template with compliance notes. Illustrative only.
BR — Appointment of CS and CFO (KMP)
Draft board resolution for appointment of Company Secretary and CFO as KMP. Template with compliance notes. Illustrative only.
BR — Issue and Allotment of Shares
Draft board resolution for issue and allotment of equity shares. Template with compliance notes. Illustrative only.
BR — Buy-Back of Shares
Draft board resolution for buy-back of company's own shares. Template with compliance notes. Illustrative only.
BR — Loan to Director Under Section 185
Draft board resolution for loan to director (where permitted under exceptions). Template with compliance notes. Illustrative only.
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