Appointment of Compliance Officer Under Listing Agreement Statutory Duties and Liabilities of Company Secretary Power of Attorney in Favour of Managing Director Board Resolution For Appointment of Manager Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company Ordinary Resolution For Appointment of Managing Director Ordinary Resolution For Appointment of Managing Director Notice To Director Proposed to be Removed by Shareholder Draft Board Resolution For Removal of Director Procedure For Entering Into Related Party Transaction Procedure for Fixation of Remuneration to Managing Director/Whole Time Director Key Provisions Relating to Managerial Remuneration Previous 1 … 8 9 10 11 12 13 14 … 42 BOARD RESOLUTIONS Draft Board Resolution For Removal of Director Board Resolution For Opening Bank Account For Share Application Money Board Resolution For Approval of Preliminary Expenses Board Resolution For Reimbursement of Expenses Board Resolution For Dematerialisation of Shares Board Resolution For Revaluation of Assets Previous 1 2 3 4 5 6 7 … 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
