Format of Affidavit for Loss of Share Certificates Board Resolution Format For Opening Bank Account THE PAYMENT OF WAGES (AMENDMENT) BILL, 2016 Ordinary Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Director in Casual Vacancy Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Yojana Rules, 2016 Pradhan Mantri Garib Kalyan Deposit Scheme, 2016 NCLT (Procedure For Reduction of Share Capital of Company) Rules, 2016 Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 Board Resolution For Obtaining The Status of Dormant Company Board Resolution For Conversion of Company Into LLP Previous 1 … 17 18 19 20 21 22 23 … 42 BOARD RESOLUTIONS Draft Board Resolution For Removal of Director Board Resolution For Opening Bank Account For Share Application Money Board Resolution For Approval of Preliminary Expenses Board Resolution For Reimbursement of Expenses Board Resolution For Dematerialisation of Shares Board Resolution For Revaluation of Assets Previous 1 2 3 4 5 6 7 … 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