Appointment of Compliance Officer Under Listing Agreement Statutory Duties and Liabilities of Company Secretary Power of Attorney in Favour of Managing Director Board Resolution For Appointment of Manager Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company Ordinary Resolution For Appointment of Managing Director Ordinary Resolution For Appointment of Managing Director Notice To Director Proposed to be Removed by Shareholder Draft Board Resolution For Removal of Director Procedure For Entering Into Related Party Transaction Procedure for Fixation of Remuneration to Managing Director/Whole Time Director Key Provisions Relating to Managerial Remuneration Previous 1 … 8 9 10 11 12 13 14 … 42 BOARD RESOLUTIONS 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 BOARD RESOLUTION FOR ALTERATION IN OBJECT CLAUSE Previous 1 … 18 19 20 21 22 23 24 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
