Consent Letter to act as CEO Consent Letter to act as CFO Consent Letter to act as Company Secretary Consent Letter to act as Managing Director Draft Board Resolution For Redemption of Preference Shares Special Resolution For Issue of Preference Shares Draft Board Resolution for Officer in Default Draft Board Resolution for Forfeiture of Shares Ordinary Resolution For Consolidation of Shares Ordinary Resolution For Subdivision of Shares Draft Board Resolution For Splitting Share Certificate Special Resolutions Under Companies Act 2013 Previous 1 … 27 28 29 30 31 32 33 … 42 BOARD RESOLUTIONS Draft Board Resolution for Appointment of CFO of Holding Company in its Subsidiary Company Draft Board Resolution for Appointment of Company Secretary of Holding Company in its Subsidiary Company Draft Board Resolution for Increase In Remuneration of Managing Director Draft Board Resolution for appointment of Whole Time Director Draft Board Resolution for Amalgamation of Companies Draft Board Resolution for Voluntary Winding Up Previous 1 … 11 12 13 14 15 16 17 … 25 PROCEDURES Procedure for Redemption of Preference Shares Procedure for Issue of Preference Shares Procedure for Declaration and Payment of Interim Dividend Procedure for incorporation of LLP Procedure For Regularisation of Additional Director Procedure to Fill Casual Vacancy in the office of Director Previous 1 … 10 11 12 13 14 15 16 … 19
