Company Resolutions, Notices, Meetings & Minutes

Author: CS (Dr.) D.K. Jain & CS Abha Jaiswal
(Originally authored by CS K.V. Shanbhogue)

Year: 15th Edition, 2026

About the Book:
A definitive and widely trusted reference on corporate compliances, this 2026 edition brings together everything a company secretary, corporate lawyer, or compliance officer needs for drafting resolutions, conducting meetings, issuing notices, and maintaining precise minutes. Updated, expansive, and fully aligned with the Companies Act, 2013, this book provides clarity, structure, and ready-to-use templates. Lawyers benefit immensely — well-crafted resolutions and minutes often become the backbone of litigation-proof corporate governance.

Key Features:

• Comprehensive coverage of resolutions, notices, meetings, and minutes under Companies Act, 2013

• Step-by-step guidance for drafting motions and board resolutions

• Complete rules relating to Board & General Meetings

• Specimen resolutions from various sections of the Act

• Specimen notices: board, shareholders, public notices & stock exchange notices

• Specimen minutes, directors’ reports & agreements

• Schemes of arrangement, amalgamation, affidavits & policies included

• Dedicated section on Limited Liability Partnership with specimen LLP documents

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Ideal For:

• Company Secretaries

• Corporate Lawyers

• Compliance Officers

• In-House Legal Teams

• Law Students specialising in Corporate Law

• Corporate Governance Professionals

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