Draft Board Resolution for Appointment of Secretarial Auditor Draft Notice Under Section 160 of Companies Act 2013 Special Resolution for Change of Name Special Resolution for Change of Name Draft Board Resolution for Change of Name 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 Special Resolution for Conversion into Section 8 Company Draft Board Resolution for Conversion into Section 8 Company Draft Board Resolution for Constitution of CSR Committee Draft Notice of Board Meeting at the requisition of a Director Previous 1 … 31 32 33 34 35 36 37 … 42 BOARD RESOLUTIONS Board Resolution for Opening Bank Account Draft Board Resolution For GST Registration Board Resolution for Convening AGM Board Resolution for Convening EGM Board Resolution for Convening EGM Board Resolution for Sale of Forfeited Shares Previous 1 … 5 6 7 8 9 10 11 … 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
