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 BOARD RESOLUTIONS Draft Board Resolution for Rejection of Transfer of Shares Draft Board Resolution For Appointment of Bankers to the Issue Draft Board Resolution For Approval of Prospectus Draft Board Resolution For Redemption of Preference Shares Draft Board Resolution for Officer in Default Draft Board Resolution for Forfeiture of Shares Previous 1 … 8 9 10 11 12 13 14 … 25 PROCEDURES Procedure For Conversion of Private Company Into OPC Procedure For Issue of Sweat Equity Shares Stepwise Procedure for Transfer of Shares Procedure For Conversion of Public Company into Private Company Procedure For Giving Loan to Directors Procedure For Obtaining Loan From Directors Previous 1 … 8 9 10 11 12 13 14 … 19
