Draft Board Resolution for Appointment of Secretarial Auditor Draft Notice Under Section 160 of Companies Act 2013 Special Resolution for Change of Name Special Resolution for Change of Name Draft Board Resolution for Change of Name Draft Board Resolution for General authorization to Managing Director Draft Board Resolution For Opening Branch Office Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court Special Resolution for Conversion into Section 8 Company Draft Board Resolution for Conversion into Section 8 Company Draft Board Resolution for Constitution of CSR Committee Draft Notice of Board Meeting at the requisition of a Director Previous 1 … 31 32 33 34 35 36 37 … 42 BOARD RESOLUTIONS Board Resolution for Investment of Funds Board Resolution For Making Fixed Deposit with Bank Board Resolution For Ratification of Auditor Board Resolution For Authorisation To Sign Agreement Board Resolution For Appointment of Chairman Board Resolution For Addition of Authorised Signatory Previous 1 … 4 5 6 7 8 9 10 … 25 PROCEDURES Procedure for Public Issue of Debentures Procedure for Cancellation of Shares Procedure For Forfeiture of Shares Procedure for Conversion of Shares into Stock Procedure For Sub Division of Share Capital Procedure For Consolidation of Share Capital Previous 1 2 3 4 5 6 7 8 … 19
