Companies (Amendment) Bill 2016 NCLT Related Provisions Integrated Company Secretary Course Complete Details Highlights of Company Secretary Benevolent Fund Draft Board Resolution for Appointment of CFO Draft Board Resolution for Appointment of CEO Draft Board Resolution for Appointment of Company Secretary Board Resolution for writing off Fixed Assets Board Resolution for writing off Bad Debts Draft Board Resolution for Appointment of KMP Draft Board Resolution for Appointment of Independent Director Draft Board Resolution For Approval of Financial Statements Draft Board Resolution to Take Note of Declaration of Independence Previous 1 … 37 38 39 40 41 42 BOARD RESOLUTIONS Draft Board Resolution for Vacation of office of Alternate Director Draft Board Resolution for Appointment of Corporate Representative to Attend General Meeting Draft Board Resolution for Transfer of Shares Draft Board Resolution for Resignation of Director Draft Board Resolution for Appointment of First Auditor DRAFT BOARD RESOLUTION FOR ALTERATION IN OBJECT CLAUSE Previous 1 … 18 19 20 21 22 23 24 25 PROCEDURES Procedure For Holding Annual General Meeting (AGM) Procedure For Appointment of Secretarial Auditor Procedure For Appointment of Company Secretary Under Companies Act 2013 Procedure For Entering Into Related Party Transaction Procedure for Fixation of Remuneration to Managing Director/Whole Time Director Procedure For Resignation of Director Previous 1 2 3 4 5 6 … 19
