BOARD RESOLUTIONS Draft Board Resolution for Declaration of Interim Dividend Draft Board Resolution For Adoption of Common Seal Draft Board Resolution For Change in Authorised Signatory for Bank Account Draft Board Resolution For Operation of Bank Account Draft Board Resolution For Calling AGM at Shorter Notice Draft Board Resolution for Approval of Notice of EGM Previous 1 … 10 11 12 13 14 15 16 … 25 PROCEDURES Stepwise Procedure For Appointment of Managing Director Procedures under Companies Act 2013 Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 Stepwise Procedure to Increase Authorised Share Capital under Section 61 Fast Track Incorporation of Company through INC-29 under Companies Act 2013 Stepwise Procedure For Alteration of Object Clause Under Section 13 of Companies Act 2013 Previous 1 … 15 16 17 18 19 RECENT POST Draft Board Resolution for Constitution of Nomination and Remuneration Committee Draft Board Resolution for Constitution of Audit Committee Draft Letter of Offer For Right Issue Draft Board Resolution For The Appointment of Managing Director Draft Board Resolution For The Appointment of Additional Director Guide To Incorporate a New Company In India Sukanya Samriddhi Yojana Income Tax Benefits Tax Exempted Allowances Under Income Tax Act Income Tax Saving Through Home Loan 2025 Draft MOA and AOA of Section 8 Company in INC-13 Draft Board’s Report as per Section 134 of Companies Act, 2013 Tips on How To Save Income Tax Previous 1 … 39 40 41 42
