Bharat’s Company Resolutions, Notices, Meetings & Minutes by D.K. Jain is a thoroughly researched and highly practical handbook that provides complete guidance on drafting and managing corporate documentation in line with statutory requirements. This latest edition is fully updated to reflect the provisions of the Companies Act, 2013, relevant rules, and applicable Secretarial Standards (SS-1 and SS-2), making it an indispensable tool for every corporate governance professional.

The book offers detailed insights and ready-to-use templates for Board Resolutions, General Meeting Resolutions, Notices, Minutes, and various statutory documents, ensuring accuracy, clarity, and legal compliance. It serves as an effective reference for company secretaries, lawyers, directors, corporate executives, and students preparing for CS examinations.

Structured in a highly accessible format, the book covers:

• Model Board & General Resolutions: Comprehensive drafts for routine, special, and extraordinary business matters.

• Notices and Agenda Drafting: Legally compliant formats for Board Meetings, AGM, EGM, and committee meetings.

• Minutes Writing & Record-Keeping: Practical instructions for preparing precise and statutory-compliant minutes.

• Corporate Meeting Procedures: Step-by-step guidance on conducting meetings as per the Companies Act and secretarial standards.

• Statutory Registers & Documentation: Templates and checklists required under company law.

• Secretarial Practice Guidance: Practical drafting tips, compliance norms, and frequently used formats helpful for CS professionals and trainees.

• Governance-Aligned Drafting: Ensures adherence to best practices for transparency, accountability, and corporate governance.

This book stands out for its clarity, comprehensive coverage, and practical utility, making it a trusted companion for day-to-day corporate documentation and compliance management. It is equally valuable for CS Executive/Professional students, helping them understand real-world drafting, meeting procedures, and statutory requirements.

Whether you are working in a corporate legal department, practicing company secretaryship, or preparing for examinations, Bharat’s Company Resolutions, Notices, Meetings & Minutes equips you with the essential tools and templates to draft professionally, comply accurately, and manage corporate records effectively.