Draft Board Resolution for Disclosure of Interest by Directors Draft Board Resolution for Approval of AGM Notice Draft Board Resolution for Approval of Board’s Report Section 161 of Companies Act 2013 Draft Board Resolution for appointment of Alternate Director Draft Board Resolution for appointment of Nominee Director DRAFT BOARD RESOLUTION FOR AVAILING OF CORPORATE INTERNET BANKING DRAFT BOARD RESOLUTION FOR OPENING CURRENT BANK ACCOUNT Draft Agreement For The Appointment of Managing Director Income Tax Slab for FY 2016-17 Draft Letter of Appointment For Independent Director Draft EGM Notice For Appointment of Independent Director Previous 1 … 38 39 40 41 42 BOARD RESOLUTIONS Board Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Director in Casual Vacancy Board Resolution For Obtaining The Status of Dormant Company Board Resolution For Conversion of Company Into LLP Board Resolution For Borrowing Money Board Resolution to Take Note of Disqualification of Directors Previous 1 … 3 4 5 6 7 8 9 … 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
