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    BOARD RESOLUTIONS

    Draft Board Resolution For Tender Participation

    Draft Board Resolution For Tender Participation

    Board Resolution For Appointment of Arbitrator

    Board Resolution For Appointment of Arbitrator

    Companies Act 2013 – Provisions, Resolutions, Procedures etc.

    Companies Act 2013 – Provisions, Resolutions, Procedures etc.

    Board Resolution For Providing Corporate Guarantee

    Board Resolution For Providing Corporate Guarantee

    Board Resolution For Keeping Books of Accounts Other Than Registered Office

    Board Resolution For Keeping Books of Accounts Other Than Registered Office

    Board Resolution For Appointment of Branch Auditor

    Board Resolution For Appointment of Branch Auditor

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    PROCEDURES

    Procedure for Appointment of Auditor in Government Company
    Procedure for Appointment of Auditor in Government Company
    Stepwise Procedure for Appointment of Auditor
    Stepwise Procedure for Appointment of Auditor
    Revised Procedure For Obtaining DIN
    Revised Procedure For Obtaining DIN
    Procedure for Buyback of Shares
    Procedure for Reduction of Share Capital
    Procedure for Reduction of Share Capital
    Stepwise Procedure for Private Placement of Shares
    Stepwise Procedure for Private Placement of Shares
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    Section 186 of Companies Act 2013

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    Board Resolution To Approve Loan Application

    Board Resolution To Approve Loan Application

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