Board Resolution For Keeping Books of Accounts Other Than Registered Office Procedure For Preparation of Directors Report Procedure For Finalisation of Accounts Ordinary Resolution For Appointment of Branch Auditor Board Resolution For Appointment of Branch Auditor Ordinary Resolution For Appointment of First Auditor Rotation of Auditors Under Secction 139(2) Procedure for Appointment of Auditor other than Retiring Auditor Procedure For Appointment of Auditor under Companies Act 2013 Notice of Postponed Annual General Meeting Notice For Closure of Register of Members Board Resolution For Constitution of Share Transfer Committee Previous 1 … 6 7 8 9 10 11 12 … 42 BOARD RESOLUTIONS Draft Board Resolution for General authorization to Managing Director Draft Board Resolution For Opening Branch Office Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court Draft Board Resolution for Conversion into Section 8 Company Draft Board Resolution for Constitution of CSR Committee Draft Board Resolution For Recommendation of Dividend Previous 1 … 13 14 15 16 17 18 19 … 25 PROCEDURES Procedure for Transfer of Shares in Private Limited Company Procedure For Transfer of Shares in Public Company Procedure For Incorporation of OPC Procedure For Incorporation of Section 8 Company Procedure for Conversion Into Section 8 Company Procedure For Conversion of OPC Into Private or Public Company Previous 1 … 7 8 9 10 11 12 13 … 19
