Draft Board Resolution for Appointment of Secretarial Auditor Draft Notice Under Section 160 of Companies Act 2013 Special Resolution for Change of Name Special Resolution for Change of Name Draft Board Resolution for Change of Name Draft Board Resolution for General authorization to Managing Director Draft Board Resolution For Opening Branch Office Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court Special Resolution for Conversion into Section 8 Company Draft Board Resolution for Conversion into Section 8 Company Draft Board Resolution for Constitution of CSR Committee Draft Notice of Board Meeting at the requisition of a Director Previous 1 … 31 32 33 34 35 36 37 … 42 BOARD RESOLUTIONS Draft Board Resolution for General authorization to Managing Director Draft Board Resolution For Opening Branch Office Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court Draft Board Resolution for Conversion into Section 8 Company Draft Board Resolution for Constitution of CSR Committee Draft Board Resolution For Recommendation of Dividend Previous 1 … 13 14 15 16 17 18 19 … 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
