Appointment of Directors under Companies Act 2006 Executive and Non Executive Directors under Companies Act 2006 Procedure for Acceptance of Deposits Procedure for Appointment of Auditor in Government Company Income Tax Implications on Deposition Rs 500 and Rs 1000 Notes in Bank Account Board Resolution for Convening AGM Board Resolution for Convening EGM Board Resolution for Convening EGM Board Resolution for Sale of Forfeited Shares Board Resolution For Call on Shares Board Resolution for Exercise of Lien on Shares Board Resolution for Provision for Doubtful Debts Previous 1 … 23 24 25 26 27 28 29 … 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 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
