BOARD RESOLUTIONS Board Resolution For Call on Shares Board Resolution for Exercise of Lien on Shares Board Resolution for Provision for Doubtful Debts Board Resolution for Maintenance of Statutory Registers and Records in Electronic Form Board Resolution for Appointment of Cost Auditor Draft Board Resolution for Approval of Lease Agreement Previous 1 … 6 7 8 9 10 11 12 … 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 to seek extension of time for holding AGM Constitution of Audit Committee under Section 177 of Companies Act 2013 Composition of Board as per Listing Agreement Constitution of Nomination and Remuneration Committee under Section 178 of Companies Act 2013 Constitution of Stakeholders Relationship Committee under Section 178(5) of Companies Act 2013 Maximum Limit for Payment of Sitting Fees to Directors and Applicability of Service Tax Under Reverse Mechanism Composition and Role of Audit Committee Key Provisions of Corporate Social Responsibility Composition and Role of CSR Committee Procedure For Passing of Resolution by Circulation Procedure For Conducting Board Meetings as Per SS-1 Procedure for Changes In Personal Particulars of Director Previous 1 … 13 14 15 16 17 18 19 … 42
