Appointment of Directors under Companies Act 2006 Executive and Non Executive Directors under Companies Act 2006 Procedure for Acceptance of Deposits Procedure for Appointment of Auditor in Government Company Income Tax Implications on Deposition Rs 500 and Rs 1000 Notes in Bank Account Board Resolution for Convening AGM Board Resolution for Convening EGM Board Resolution for Convening EGM Board Resolution for Sale of Forfeited Shares Board Resolution For Call on Shares Board Resolution for Exercise of Lien on Shares Board Resolution for Provision for Doubtful Debts Previous 1 … 23 24 25 26 27 28 29 … 42 BOARD RESOLUTIONS Draft Board Resolution For Removal of Director Board Resolution For Opening Bank Account For Share Application Money Board Resolution For Approval of Preliminary Expenses Board Resolution For Reimbursement of Expenses Board Resolution For Dematerialisation of Shares Board Resolution For Revaluation of Assets Previous 1 2 3 4 5 6 7 … 25 PROCEDURES Procedure For Creditors Voluntary Winding Up Procedure For Voluntary Winding up of a Company In India Procedure for Variation of Shareholders Rights Procedure To Register Foreign Company In India Procedure For Inter Corporate Loans and Investments Procedure For Holding General Meeting Through Video Conferencing Previous 1 … 4 5 6 7 8 9 10 … 19