Special Resolution for Variation of Shareholders Rights Draft Board Resolution for Allotment of Shares for Cash Special Resolution For Conversion of Private Company Into Public Company Board Committees Under Companies Act 2013 Draft Board Resolution for Increase of authorized share capital Draft Board Resolution for Transmission of Shares Draft Board Resolution for Modification of Charge Companies (Appointment and Remuneration of Managerial Personnel) Amendment Rules, 2016 Draft Board Resolution For Grant of General Power of Attorney Draft Board Resolution for Satisfaction of Charge Draft Board Resolution for Creation of Charge Draft Board Resolution for Authorization for Signing and Filing of E-forms Previous 1 … 34 35 36 37 38 39 40 … 42 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 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
