Procedure to seek extension of time for holding AGM Constitution of Audit Committee under Section 177 of Companies Act 2013 Composition of Board as per Listing Agreement Constitution of Nomination and Remuneration Committee under Section 178 of Companies Act 2013 Constitution of Stakeholders Relationship Committee under Section 178(5) of Companies Act 2013 Maximum Limit for Payment of Sitting Fees to Directors and Applicability of Service Tax Under Reverse Mechanism Composition and Role of Audit Committee Key Provisions of Corporate Social Responsibility Composition and Role of CSR Committee Procedure For Passing of Resolution by Circulation Procedure For Conducting Board Meetings as Per SS-1 Procedure for Changes In Personal Particulars of Director Previous 1 … 13 14 15 16 17 18 19 … 42 BOARD RESOLUTIONS Sample Board Resolution Template Board Resolution To Approve Loan Application Board Resolution For Formation of Share Transfer Committee Board Resolution To File Case Under Section 138 of Negotiable Instruments Act Board Resolution For Execution of Indemnity Bond E-Book on Draft Resolutions and Procedures Under Companies Act 2013 1 2 3 4 … 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
