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 How to Associate Your Digital Signature Certificate (DSC) with DIN on the MCA Portal — A Complete Step-by-Step Guide How To Register A Company In India 2025 Online Process Procedure For Rights Issue of Shares Under Companies Act 2013 E-Book on Draft Resolutions and Procedures Under Companies Act 2013 Companies Act 2013 – Provisions, Resolutions, Procedures etc. Procedure For Registration of Charge With ROC 1 2 3 4 … 19 RECENT POST Procedure For Appointment of Whole Time Director Board Resolution For Opening Bank Account For Share Application Money Special Notice For Removal of Director Procedure For Removal of Director Before Expiry of His Term Section 168 of Companies Act 2013 – Resignation of Director Draft Agreement For Appointment of Distributor Draft Agreement for Appointment of Sole Selling Agent Draft Agreement for Appointment of CFO Section 8 of Companies Act 2013 – Formation of Companies with Charitable Objects, etc. Draft Agreement For Appointment of Company Secretary Section 14 of Companies Act 2013 – Alteration of Articles Board Resolution For Approval of Preliminary Expenses Previous 1 … 15 16 17 18 19 20 21 … 42