Stepwise Procedure for Appointment of Auditor Revised Procedure For Obtaining DIN Procedure for Buyback of Shares Procedure for Reduction of Share Capital Stepwise Procedure for Private Placement of Shares Procedure For Formation of LLP Resolution for Appointment of Small Shareholder Director Resolution For Acceptance of Deposits From Members or Public Board Resolution for Maintenance of Statutory Registers and Records in Electronic Form Board Resolution for Appointment of Cost Auditor Procedure for Issue of Bonus Shares Procedure For Obtaining Status of an Active Company by a Dormant Company Previous 1 … 24 25 26 27 28 29 30 … 42 BOARD RESOLUTIONS Board Resolution For Opening Demat Account Board Resolution For Approval of Annual Budget Board Resolution to Take Keyman Insurance Policy Board Resolution Format For Internet Banking Board Resolution For Entering Into Agreement Board Resolution Format For Opening Bank Account Previous 1 2 3 4 5 6 7 8 … 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
