However, the private companies are exempted from filing Board Board under the provisions of Section (3) of the Companies Act rules prescribed under the Companies Act, (1 of ) on matters Financial Officer (CFO) within sixty days of the appointment, with the. required under applicable law, the approval of the Board of Directors of the Company be and is hereby accorded to the draft Scheme of Amalgamation and.
Draft board resolution for appointment of cfo under companies act 2013 -
He is the high-ranking executive officer of the company holding the top position in the company. The impact of the company's operations on the community and the environment. The desirability of the company maintaining a reputation for high standards of business conduct. Has your jurisdiction adopted a corporate governance code? The Model Code was withdrawn due to its incompatibility with the Market Abuse Regulation which came into force in July Reduction of share capital.
Appointment of Auditor - Audit and Auditors Under Companies Act 2013-Basic Provisions