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 Modification of Charge Draft Board Resolution For Grant of General Power of Attorney Draft Board Resolution for Satisfaction of Charge Draft Board Resolution for Creation of Charge Draft Board Resolution for Authorization for Signing and Filing of E-forms Draft Board Resolution for Extension of time for holding AGM Previous 1 … 17 18 19 20 21 22 23 … 25 PROCEDURES Procedure For Conversion of Private Company Into OPC Procedure For Issue of Sweat Equity Shares Stepwise Procedure for Transfer of Shares Procedure For Conversion of Public Company into Private Company Procedure For Giving Loan to Directors Procedure For Obtaining Loan From Directors Previous 1 … 8 9 10 11 12 13 14 … 19
