Criteria For Listing of Matters Before National Company Law Tribunal (NCLT) Draft Board Resolution for Extension of time for holding AGM DRAFT HOUSE RENT AGREEMENT Draft Board Resolution for Vacation of office of Alternate Director Draft Board Resolution for Appointment of Corporate Representative to Attend General Meeting Draft Board Resolution for Transfer of Shares Draft Board Resolution for Resignation of Director Draft Board Resolution for Appointment of First Auditor Draft Resolution for Appointment of Statutory Auditor under Companies Act 2013 Corporate Social Responsibility as per Section 135 of Companies Act 2013 Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 Guidance Note on Professional Misconduct For Company Secretary Previous 1 … 35 36 37 38 39 40 41 42 BOARD RESOLUTIONS Draft Board Resolution For Splitting Share Certificate Draft Board Resolution For Lease Agreement Draft Board Resolution For Closing Bank Account Draft Board Resolution For Letter of Credit Draft Board Resolution For Authority to File Court Case Draft Board Resolution for Availing Bank Loan/Credit Facility/Overdraft Facility Previous 1 … 9 10 11 12 13 14 15 … 25 PROCEDURES Procedure for Appointment of Auditor in Government Company Stepwise Procedure for Appointment of Auditor Revised Procedure For Obtaining DIN Procedure for Buyback of Shares Procedure for Reduction of Share Capital Stepwise Procedure for Private Placement of Shares Previous 1 … 12 13 14 15 16 17 18 19
