BOARD RESOLUTIONS Board Resolution For Constitution of Share Transfer Committee Board Resolution For Approving Advertisement For Public Deposit Board Resolution For Appointment of Sole Selling Agent Board Resolution For Appointment of Compliance Officer Board Resolution For Appointment of Manager Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company Previous 1 2 3 4 5 6 … 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 RECENT POST Companies (Incorporation) fourth Amendment Rules, 2016 Simplified Proforma for Incorporating Company Electronically (SPICe) Stepwise Procedure For Appointment of Managing Director Draft Board Resolution for Keeping Registers at a Place Other Than Registered Office Draft Board Resolution for Conversion of Private Limited Company into OPC Draft Board Resolution for Removal of Auditor Before Expiry of His Term Draft Board Resolution for Approval of Self Prospectus Draft Board Resolutions Under Companies Act 2013 Special Resolution for Buy Back of Shares Draft Board Resolution for Rejection of Transfer of Shares Draft Board Resolution For Appointment of Bankers to the Issue Draft Board Resolution For Approval of Prospectus Previous 1 … 26 27 28 29 30 31 32 … 42
