Special Resolutions Special Resolution For Issue of Shares on Preferential Basis Special Resolution for Reappointment of Independent Director Companies Act 2013 – Provisions, Resolutions, Procedures etc. Special Resolution for Reduction of Share Capital Special Resolution For Cancellation of Shares Resolution For Acceptance of Deposits From Members or Public Special Resolution for Buy Back of Shares Special Resolution For Issue of Preference Shares Special Resolutions Under Companies Act 2013 Draft Special Resolution for Payment of Managerial Remuneration In Excess of Limits Prescribed u/s 197 Special Resolution for Payment of Remuneration to Non Executive Directors Special Resolution for Payment of Remuneration to Non Executive Directors Special Resolution for Voluntary Winding Up Draft Resolution for Conversion of Loan Into Equity Special Resolution for Related Party Transaction Special Resolution for Change of Name Special Resolution for Change of Name Special Resolution for Conversion into Section 8 Company Draft Special Resolution for Borrowing in Excess of Paid up Capital and Free Reserves Special Resolution for Shifting of Registered Office From One State to Another Draft Special Resolution for Alteration of Articles 1 2