Procedures under Companies Act 2013 Draft Board Resolution For Lease Agreement Draft Board Resolution For Closing Bank Account Draft Board Resolution For Letter of Credit Draft Board Resolution For Authority to File Court Case Draft Board Resolution for Availing Bank Loan/Credit Facility/Overdraft Facility Draft Board Resolution for Declaration of Interim Dividend Draft Board Resolution For Adoption of Common Seal Draft Board Resolution For Change in Authorised Signatory for Bank Account Draft Board Resolution For Operation of Bank Account Draft Board Resolution For Calling AGM at Shorter Notice Draft Board Resolution for Approval of Notice of EGM Previous 1 … 28 29 30 31 32 33 34 … 42 BOARD RESOLUTIONS Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings Draft Board Resolution for Printing of Share Certificates Draft Board Resolution for Appointment of Women Director Draft Board Resolution for Related Party Transaction Draft Board Resolution for Appointment of Secretarial Auditor Draft Board Resolution for Change of Name Previous 1 … 12 13 14 15 16 17 18 … 25 PROCEDURES Stepwise Procedure For Appointment of Managing Director Procedures under Companies Act 2013 Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 Stepwise Procedure to Increase Authorised Share Capital under Section 61 Fast Track Incorporation of Company through INC-29 under Companies Act 2013 Stepwise Procedure For Alteration of Object Clause Under Section 13 of Companies Act 2013 Previous 1 … 15 16 17 18 19
