BOARD RESOLUTIONS Draft Board Resolution for Approval of Board’s Report Draft Board Resolution for appointment of Alternate Director Draft Board Resolution for appointment of Nominee Director DRAFT BOARD RESOLUTION FOR AVAILING OF CORPORATE INTERNET BANKING DRAFT BOARD RESOLUTION FOR OPENING CURRENT BANK ACCOUNT Draft Board Resolution for Constitution of Nomination and Remuneration Committee Previous 1 … 21 22 23 24 25 PROCEDURES Procedure For Holding Annual General Meeting (AGM) Procedure For Appointment of Secretarial Auditor Procedure For Appointment of Company Secretary Under Companies Act 2013 Procedure For Entering Into Related Party Transaction Procedure for Fixation of Remuneration to Managing Director/Whole Time Director Procedure For Resignation of Director Previous 1 2 3 4 5 6 … 19 RECENT POST Specimen Formation Agreement Deed To Convert Partnership Firm Into a Limited Company Draft Sample Format Limited Liability Partnership (LLP) Agreement Draft Format Notice of Board Meeting Draft Agenda Note For The First Board Meeting Draft Format General Power of Attorney To Act on Behalf of Company Format of Partnership Deed Agreement 2025 Procedure For The Rectification of Register of Members After The Transfer of Securities Private Placement of Securities Under Companies Act 2013 Conditions For Issuing Shares With Differential Rights Time limit to issue of Share Certificate Under Companies Act, 2013 Differences between Limited Liability Partnership (LLP) and a Company Differences Between Partnership Firm and Company Previous 1 2 3 4 5 6 7 … 42
