MCA Compliance
Articles & Guides
Expert insights on MCA Compliance from practising Chartered Accountants — plain language, actionable advice.
Sections 465-470 — Repeal, Savings, and Transitional Provisions
Section 465 repeal 1956 Act under Section 465-470, Companies Act 2013. Analysis, examples, penalties, forms. March 2026.
BR — Appointment of Independent Director
Draft board resolution for appointment of independent director under Section 149(6). Template with compliance notes. Illustrative only.
BR — Appointment of Woman Director
Draft board resolution for appointment of woman director per Section 149(1) proviso. Template with compliance notes. Illustrative only.
BR — Acceptance of Deposits from Members
Draft board resolution for acceptance of deposits from members (private company). Template with compliance notes. Illustrative only.
BR — Appointment of Internal Auditor
Draft board resolution for appointment of internal auditor under Section 138. Template with compliance notes. Illustrative only.
BR — Approval of Annual Board Meeting Calendar
Draft board resolution for approval of annual Board meeting schedule. Template with compliance notes. Illustrative only.
BR — Noting Director Interest Disclosures (MBP-1)
Draft board resolution for noting disclosure of interest by directors at first Board meeting of FY. Template with compliance notes. Illustrative only.
BR — Approval of ESOP / Sweat Equity Scheme
Draft board resolution for approval of ESOP or sweat equity scheme for employees. Template with compliance notes. Illustrative only.
BR — Change of Financial Year
Draft board resolution for change of financial year (NCLT application for non-March 31). Template with compliance notes. Illustrative only.
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