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    BOARD RESOLUTIONS

    Draft Board Resolution for Constitution of Audit Committee

    Draft Board Resolution for Constitution of Audit Committee

    Draft Board Resolution For The Appointment of Managing Director

    Draft Board Resolution For The Appointment of Managing Director

    Draft Board Resolution For The Appointment of Additional Director

    Draft Board Resolution For The Appointment of Additional Director

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    PROCEDURES

    Stepwise Procedure For Appointment of Managing Director
    Stepwise Procedure For Appointment of Managing Director
    Procedures under Companies Act 2013
    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
    Stepwise Procedure to Increase Authorised Share Capital under Section 61
    Fast Track Incorporation of Company through INC-29 under Companies Act 2013
    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
    Stepwise Procedure For Alteration of Object Clause Under Section 13 of Companies Act 2013
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