INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (VOLUNTARY LIQUIDATION) REGULATIONS, 2017 Board Resolution For Approving Advertisement For Public Deposit Board Resolution For Appointment of Sole Selling Agent AGENDA FOR THE FIRST BOARD MEETING Matters Requiring Sanction by Special Resolution Under Companies Act 2013 Adjournment of General Meeting – Analysis of Key Provisions Procedure For Holding Annual General Meeting (AGM) Ordinary Resolution For Appointment of Secretarial Auditor Board Resolution For Appointment of Compliance Officer Procedure For Appointment of Secretarial Auditor Applicability of Secretarial Audit under Companies Act, 2013 Procedure For Appointment of Company Secretary Under Companies Act 2013 Previous 1 … 7 8 9 10 11 12 13 … 42 BOARD RESOLUTIONS Draft Board Resolution for Modification of Charge Draft Board Resolution For Grant of General Power of Attorney Draft Board Resolution for Satisfaction of Charge Draft Board Resolution for Creation of Charge Draft Board Resolution for Authorization for Signing and Filing of E-forms Draft Board Resolution for Extension of time for holding AGM Previous 1 … 17 18 19 20 21 22 23 … 25 PROCEDURES Procedure for Reappointment of Retiring Director Procedure for Appointment of Director in General Meeting Procedure For Appointment of Company Secretary Procedure For Appointment of Nominee Director Procedure For Appointment of Additional Director Procedure For Allotment of Shares on Right Basis Previous 1 … 14 15 16 17 18 19
