DRAFT DIRECTORS REPORT 2025 BY CS DILIP KUMAR CHOUDHARY

[CS DILIP KUMAR CHOUDHARY]

Dear All,

Kindly find the attached latest directors report along with all new amendments highlighted in yellow for your perusal.

Best Regards

 --

CS Dilip Kumar Choudhary
KUMAR DILIP & ASSOCIATES

(Peer Reviewed - Practising Company Secretary Firm)

Membership No.: FCS11774

Reg. Address: 318, Pocket-D, Mayur Vihar, Phase-II, New Delhi-110091

Off. Address: C-35, Sector-47, Noida, Uttar Pradesh-201303

Branch Offices: Mumbai | Pune

Mobile: +91-9718674379

Website:http://www.kdaglobal.com

__________________________

[Khusbu Agarwal]

Thank you Dillip. Your contribution towards profession is truly appreciated.

Thanks

Khusbu Agrawal

PCS and Registered Valuer

M-7003255822

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Thanks & Regards

CS Khusbu Agrawal

Proprietor

Khusbu & Co.

FCS, MCOM and MJMC

IBBI Registered Valuer (SFA) and PCS

Mob: +917003255822

ICSI Unique Code: S2016WB431000

Peer Review Certificate No. 2374/2022

Branch Office: Mumbai

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[RAMACHANDRAN P]

sir

can you share the agm notice and directors report draft for a bse listed nbfc company 

On Thu, 10 Jul 2025 at 15:39, CS DILIP KUMAR CHOUDHARY <dili...@gmail.com> wrote:

[CS DILIP KUMAR CHOUDHARY]

Updated on 11/07/2025

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CS Dilip Kumar Choudhary
KUMAR DILIP & ASSOCIATES

(Peer Reviewed - Practising Company Secretary Firm)

Membership No.: FCS11774

Reg. Address: 318, Pocket-D, Mayur Vihar, Phase-II, New Delhi-110091

Off. Address: C-35, Sector-47, Noida, Uttar Pradesh-201303

Branch Offices: Mumbai | Pune

Mobile: +91-9718674379

Website:http://www.kdaglobal.com

__________________________

[Shubhra garg]

MATERNITY BENEFIT PROVIDED BY THE COMPANY UNDER MATERNITY BENEFIT ACT 1961 is not applicable on one person company and small company?? 

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CS Shubhra Garg

[CS DILIP KUMAR CHOUDHARY]

Please download latest file from the link given below. 

https://kdaglobal.com/downloads/DRAFT%20DIRECTORS%20REPORT%202025-BY%20CS%20DILIP%20KUMAR%20CHOUDHARY.docx

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CS Dilip Kumar Choudhary
KUMAR DILIP & ASSOCIATES

(Peer Reviewed - Practising Company Secretary Firm)

Membership No.: FCS11774

Reg. Address: 318, Pocket-D, Mayur Vihar, Phase-II, New Delhi-110091

Off. Address: C-35, Sector-47, Noida, Uttar Pradesh-201303

Branch Offices: Mumbai | Pune

Mobile: +91-9718674379

Website:http://www.kdaglobal.com

__________________________

To view this discussion visit https://groups.google.com/d/msgid/csmysore/CADnacES85jcsvkRk%3DWtPEQqWm9YjnyO1qfYe1_45xb81KMJ0aA%40mail.gmail.com.

[Shubhra garg]

Ok thanks DISCLOSURES UNDER SEXUAL HARASSMENT OF WOMEN AT WORKPLACE (PREVENTION, PROHIBITION & REDRESSAL) ACT, 2013

There are no employees in the Company thus it is not required to constitute Internal Complaints Committee (ICC) pursuant to the legislation 'Prevention, Prohibition and Redressal of Sexual Harassment of Women at Workplace Act 2013' as the same is not applicable on the Company.

 

How can we write that there is no employees in the company ? Please explain

To view this discussion visit https://groups.google.com/d/msgid/csmysore/CAK0ZN7Tcb7um-10m4cDkUSJj1wHyzh92O20sDhMZxtCwO_rmRw%40mail.gmail.com.

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CS Shubhra Garg

[CS DILIP KUMAR CHOUDHARY]

There are conditions for it. 

We have already explained it in next para. Choose whichever is applicable on your company. 

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CS Dilip Kumar Choudhary
KUMAR DILIP & ASSOCIATES

(Peer Reviewed - Practising Company Secretary Firm)

Membership No.: FCS11774

Reg. Address: 318, Pocket-D, Mayur Vihar, Phase-II, New Delhi-110091

Off. Address: C-35, Sector-47, Noida, Uttar Pradesh-201303

Branch Offices: Mumbai | Pune

Mobile: +91-9718674379

Website:http://www.kdaglobal.com

__________________________

To view this discussion visit https://groups.google.com/d/msgid/csmysore/CADnacEQiMx1%3Dvmm_9QH%3DWo4Ry_xMe-9wT%3D1FwOvBZrVcDz35Kw%40mail.gmail.com.

[gupta.preeti10]

sir pls confirm is there any changes in audit report alos?

[SHIFALI GARG]

could not find attachment'

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Thanks & Regards,

 CA. SHIFALI GARG

Proprietor | GARG SHIFALI & Co. | Chartered Accountants 
#362, Model town Phase 4-5| Bathinda- 151001 | India  
Tel: 085689-36416|083606-87211|Email: cashi...@gmail.com

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