MCA Compliance
Articles & Guides
Expert insights on MCA Compliance from practising Chartered Accountants — plain language, actionable advice.
BR — Appointment of Additional Director
Draft board resolution for appointment of additional director under Section 161(1). Template with compliance notes. Illustrative only.
BR — Appointment of Statutory Auditor
Draft board resolution for appointment of statutory auditor. Template with compliance notes. Illustrative only.
BR — Approval of Financial Statements and Board Report
Draft board resolution for approval of financial statements and Board's Report. Template with compliance notes. Illustrative only.
BR — Declaration of Dividend
Draft board resolution for declaration of final or interim dividend. Template with compliance notes. Illustrative only.
BR — Taking Loan and Creating Charge
Draft board resolution for taking loan and creating charge on company assets. Template with compliance notes. Illustrative only.
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.
Page 38 of 283 · 2,544 articles