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Drafting of Notice, Resolutions, Minutes for Meetings, etc. - Canest

Canest > Drafting of Notice, Resolutions, Minutes for Meetings, etc.

Overview

Drafting is the synthesis of law and fact in a language form. It is an art which requires profound exercise. A good drafted document requires nexus between the law, the facts and the language, to give more effective legality to the document. It includes preparation of important and legal document such as:

  • Partnership Deed;

  • LLP & other Agreements;

  • Commercial contracts;

  • Power of Attorney;

  • Agenda & Minutes; and

  • Petitions; etc.

The Companies incorporated under the India are required to frame different Policies/ Codes for the Company, Board of Directors, Senior Management Personnel and Employees etc. pursuant to the provisions of the Companies Act, 2013 and other corporate laws.

However, listed companies are additionally required to frame other policies/ code as well, in compliance with the SEBI Rules and Regulations.

The following are the various Policies which are required to frame by company in compliance with applicable laws:

    • Policy on Corporate Social Responsibility;

    • Vigil Mechanisms/ Whistle Blower Policy;

    • Policy for Related Party Transactions;

    • Code of Conduct for Director and Senior Management;

    • Policy on directors’ appointment and remuneration of the directors;

    • Code of Conduct to Regulate, Monitor and Report trading by Designated Persons (Insiders); and

    • Code of Practices and Procedures for fair disclosure of unpublished price sensitive information etc.

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