Procedure for Appointment of Alternate Director Postal Ballot Procedure under Companies Act 2013 Procedure for Shifting of Registered Office From One State to Another Procedure for Shifting of Registered Office From One State to Another Procedure for Shifting of Registered Office From One City to Another Loans to Directors under Companies Act 2006 General Meetings Under Companies Act 2006 Statutory Registers under Companies Act 2006 Appointment of Auditors under Companies Act 2006 Resignation of Director under Companies Act 2006 Removal of Director by Members under Companies Act 2006 Eligibility to act as a Director under Companies Act 2006 Previous 1 … 22 23 24 25 26 27 28 … 42 BOARD RESOLUTIONS Board Resolution For Constitution of Share Transfer Committee Board Resolution For Approving Advertisement For Public Deposit Board Resolution For Appointment of Sole Selling Agent Board Resolution For Appointment of Compliance Officer Board Resolution For Appointment of Manager Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company Previous 1 2 3 4 5 6 … 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
