Consent Letter to act as CEO Consent Letter to act as CFO Consent Letter to act as Company Secretary Consent Letter to act as Managing Director Draft Board Resolution For Redemption of Preference Shares Special Resolution For Issue of Preference Shares Draft Board Resolution for Officer in Default Draft Board Resolution for Forfeiture of Shares Ordinary Resolution For Consolidation of Shares Ordinary Resolution For Subdivision of Shares Draft Board Resolution For Splitting Share Certificate Special Resolutions Under Companies Act 2013 Previous 1 … 27 28 29 30 31 32 33 … 42 BOARD RESOLUTIONS Board Resolution for Investment of Funds Board Resolution For Making Fixed Deposit with Bank Board Resolution For Ratification of Auditor Board Resolution For Authorisation To Sign Agreement Board Resolution For Appointment of Chairman Board Resolution For Addition of Authorised Signatory Previous 1 … 4 5 6 7 8 9 10 … 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
