Draft Board Resolution for Borrowing in Excess of Paid up Capital and Free Reserves Draft Special Resolution for Borrowing in Excess of Paid up Capital and Free Reserves Draft Board Resolution for Shifting of Registered Office within The City Special Resolution for Shifting of Registered Office From One State to Another Draft Board Resolution for Shifting of Registered Office From One State to Another Draft Board Resolution For Incorporation of Wholly Owned Subsidiary Draft Board Resolution For Condonation of Delay Draft AGM Notice Along with Proxy Form and Attendance Slip Draft Special Resolution for Alteration of Articles Draft Board Resolution for Payment of Sitting Fees Draft Board Resolution For Issue of Duplicate Share Certificate Special Resolution for Alteration in Object Clause Previous 1 … 33 34 35 36 37 38 39 … 42 BOARD RESOLUTIONS Draft Board Resolution for Appointment of KMP Draft Board Resolution for Appointment of Independent Director Draft Board Resolution For Approval of Financial Statements Draft Board Resolution to Take Note of Declaration of Independence Draft Board Resolution for Disclosure of Interest by Directors Draft Board Resolution for Approval of AGM Notice Previous 1 … 20 21 22 23 24 25 PROCEDURES Procedure For Issue of Shares on Preferential Basis Procedure For Issue of Securities to Employees Through Employees Stock Option Scheme (ESOP) Procedure for Issue Equity Shares With Differential Voting Rights Procedure For E-voting by Shareholders Companies Act 2013 Procedure to Conduct Poll at General Meetings Procedure For Merger and Amalgamation Under Companies Act 2013 Previous 1 … 3 4 5 6 7 8 9 … 19
