Board Resolution For Keeping Books of Accounts Other Than Registered Office Procedure For Preparation of Directors Report Procedure For Finalisation of Accounts Ordinary Resolution For Appointment of Branch Auditor Board Resolution For Appointment of Branch Auditor Ordinary Resolution For Appointment of First Auditor Rotation of Auditors Under Secction 139(2) Procedure for Appointment of Auditor other than Retiring Auditor Procedure For Appointment of Auditor under Companies Act 2013 Notice of Postponed Annual General Meeting Notice For Closure of Register of Members Board Resolution For Constitution of Share Transfer Committee Previous 1 … 6 7 8 9 10 11 12 … 42 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
