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 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 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