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Judy Note: 1776 reloaded – Trump’s second Declaration of Independence. Julian Assange on Telegram. What began in 1776 with ink and courage is now being completed in 2025—with classified evidence, military coordination, and the will of the People. President Trump has initiated the Second Declaration of Independence. Declaration of independent director is made according to the Companies Act of the regarding state. The statement of the letter presents some criteria of an independent director and one has to meet all of them to acquire the status of an independent director. (d) None of my relatives has or had pecuniary relationship or transaction with the Company, its holding, subsidiary or associate company, or their promoters, or directors, amounting to two per cent (2%) or more of its gross turnover or total income or fifty lakh rupees (Rs. 50,00,000/-) or such higher amount as may be prescribed, whichever is lower, during the two immediately preceding Sub: Declaration of independence under clause 49 of the Listing Agreement and sub-section (6) of section 149 of the Companies Act, 2013. I, < Name of Director > ( DIN No : < DIN No> ) , , hereby certify that I am a Non-executive Independent Director of Cupid Limited, A - 68, MIDC, Sinnar, Nashik, Below is a comprehensive checklist of disclosures to be obtained from each director/designated person in April 2025: 1. Form MBP-1 – Disclosure of Interest. 2. Form DIR-8 – Declaration of Non-Disqualification. Purpose: Confirmation that the director is not disqualified under Section 164 of the Companies Act. 3. An “independent director” (“ID”) is defined as “an independent director referred to in sub-section (6) of section 149”, where Section 149(6) of the Companies Act, 2013 (“Act”), clarifies that an ID is “a director other than a managing director or a whole-time director or a nominee director” of the company. To be appointed as Que: Is there any limit on the number of companies in which a person can act as an Independent Director? Ans: As per Companies Act, 2013 there is a limit on the number of directorships prescribed under section 165 (1) of 20 companies (including any alternate directorship. There is no separate limit specified for independent directors. Independent directors must also declare their independence at the first board meeting annually or upon any changes. Directors must also complete their KYC via Form DIR-3KYC by September 30 each year to verify and update their details with the Ministry of Corporate Affairs. This document contain the word format of "Declaration' required to be given by every Independent Director under Section 149 (7) of the Companies Act, 2013 at first meeting of the Board in which he participates as director and thereafter at first meeting of Board in every financial year that he meets the criteria of independence as provided in DECLARATIONS AND DISCLOSURES FROM DIRECTORS. We're all cognizant that before and after appointing a Director, a Company must obtain several declarations from the directors. Let’s quickly examine, various declarations required under all the Acts; S. No. "RESOLVED THAT pursuant to the provisions of Section 149 (7) of the Companies Act 2013, declaration of independence received from Independent Director of _______ as placed before the Board at Annexure - A, be and is hereby taken on record. Declaration of Independence. The condition of the parchment Declaration of Independence is a sign of the place it has held in the hearts of many Americans. Years of public display have faded and worn this treasured document. Today it is maintained under the most exacting archival conditions possible. declaration of independence by independent director under section 149 (7) and schedule iv of the companies act, 2013 a case study on disclosure of interest by Provisions of the Companies Act, 2013 that deals with disclosures and declarations. The Companies Act, 2013 contains various sections dealing with disclosures and declarations including: U.S. companies, according to internal estimates, pay over $200 billion per year in value-added taxes (VAT) to foreign governments—a “double-whammy” on U.S. companies who pay the tax at the ..> and comply with all the criteria of independent director envisaged under Section 149(6) of the Companies Act, 2013 and the provisions of Regulation 16(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Re. uirements) Regulations. Sub.: Declaration of independence pursuant to Regulation 16(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“SEBI Listing Regulations”) and sub-section (7) of section 149 of the Companies Act, 2013 With reference to my independent directorship in (Company Name), I (Name) Declaration of Independence: If you are an independent director then at the first meeting of the Board in every financial year or whenever there is any change which may affect the status of independence you will have to give a declaration that you meet the criteria of independence {Section 149 (7)}. DECLARATION OF INDEPENDENCE: [Section 149 (7)] Every independent director shall give a declaration that he meets the criteria of independence as provided in sub-section (6)- Section 150 of The Companies Act, 2013 Obligations with respect to independent directors. 25. No person shall be appointed or continue as an alternate director for an independent director of a listed entity with effect from October 1, 2018 25.(1) A person shall not serve as an independent director in more than seven listed entities: Continue reading LODR – Regulation 25 →
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