Procedure For Cancellation or Surrender or Deactivation of DIN Companies (Incorporation) Fifth Amendment Rules, 2016 Procedure For Striking off Name of The Company Board Resolution For Striking off Name of Company From Register of Company Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016 Chairman of Board Meeting Under Companies Act 2013 Quorum For Board Meeting Under Companies Act 2013 Length of Notice of Board Meetings Under Companies Act 2013 Provisions Relating to Minimum Number of Board Meetings to be held Under Companies Act 2013 Format of Employment Agreement Procedure For Appointment of Cost Auditor Procedure for Special Notice Under Companies Act 2013 Previous 1 … 14 15 16 17 18 19 20 … 42 BOARD RESOLUTIONS Draft Board Resolution For Tender Participation Board Resolution For Appointment of Arbitrator Companies Act 2013 – Provisions, Resolutions, Procedures etc. Board Resolution For Providing Corporate Guarantee Board Resolution For Keeping Books of Accounts Other Than Registered Office Board Resolution For Appointment of Branch Auditor Previous 1 2 3 4 5 … 25 PROCEDURES Stepwise Procedure For Alteration of Articles Under Section 14 of Companies Act 2013 Stepwise Procedure For Change in The Name of Company Guide To Incorporate a New Company In India Previous 1 … 16 17 18 19