Procedure to seek extension of time for holding AGM Constitution of Audit Committee under Section 177 of Companies Act 2013 Composition of Board as per Listing Agreement Constitution of Nomination and Remuneration Committee under Section 178 of Companies Act 2013 Constitution of Stakeholders Relationship Committee under Section 178(5) of Companies Act 2013 Maximum Limit for Payment of Sitting Fees to Directors and Applicability of Service Tax Under Reverse Mechanism Composition and Role of Audit Committee Key Provisions of Corporate Social Responsibility Composition and Role of CSR Committee Procedure For Passing of Resolution by Circulation Procedure For Conducting Board Meetings as Per SS-1 Procedure for Changes In Personal Particulars of Director Previous 1 … 13 14 15 16 17 18 19 … 42 BOARD RESOLUTIONS Board Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Director in Casual Vacancy Board Resolution For Obtaining The Status of Dormant Company Board Resolution For Conversion of Company Into LLP Board Resolution For Borrowing Money Board Resolution to Take Note of Disqualification of Directors Previous 1 … 3 4 5 6 7 8 9 … 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
