Special Resolution for Variation of Shareholders Rights Draft Board Resolution for Allotment of Shares for Cash Special Resolution For Conversion of Private Company Into Public Company Board Committees Under Companies Act 2013 Draft Board Resolution for Increase of authorized share capital Draft Board Resolution for Transmission of Shares Draft Board Resolution for Modification of Charge Companies (Appointment and Remuneration of Managerial Personnel) Amendment Rules, 2016 Draft Board Resolution For Grant of General Power of Attorney Draft Board Resolution for Satisfaction of Charge Draft Board Resolution for Creation of Charge Draft Board Resolution for Authorization for Signing and Filing of E-forms Previous 1 … 34 35 36 37 38 39 40 … 42 BOARD RESOLUTIONS Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings Draft Board Resolution for Printing of Share Certificates Draft Board Resolution for Appointment of Women Director Draft Board Resolution for Related Party Transaction Draft Board Resolution for Appointment of Secretarial Auditor Draft Board Resolution for Change of Name Previous 1 … 12 13 14 15 16 17 18 … 25 PROCEDURES Procedure for Removal of Director by Shareholders Procedure for Appointment of Director to be Elected by Small Shareholders Procedure to appoint Key Managerial Personnel (KMP) Procedure for Transmission of Shares Procedure for Variation of Members Rights Procedure For Conversion of Debentures Into Equity Shares Previous 1 2 3 4 5 6 7 … 19
