Draft Board Resolution for Appointment of Secretarial Auditor Draft Notice Under Section 160 of Companies Act 2013 Special Resolution for Change of Name Special Resolution for Change of Name Draft Board Resolution for Change of Name 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 Special Resolution for Conversion into Section 8 Company Draft Board Resolution for Conversion into Section 8 Company Draft Board Resolution for Constitution of CSR Committee Draft Notice of Board Meeting at the requisition of a Director Previous 1 … 31 32 33 34 35 36 37 … 42 BOARD RESOLUTIONS Draft Board Resolution For Condonation of Delay Draft Board Resolution for Payment of Sitting Fees Draft Board Resolution For Issue of Duplicate Share Certificate Draft Board Resolution for Allotment of Shares for Cash Draft Board Resolution for Increase of authorized share capital Draft Board Resolution for Transmission of Shares Previous 1 … 16 17 18 19 20 21 22 … 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
