BOARD RESOLUTIONS Draft Board Resolution for Constitution of Audit Committee Draft Board Resolution For The Appointment of Managing Director Draft Board Resolution For The Appointment of Additional Director Previous 1 … 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 List of Exemptions For Section 8 Company Under Companies Act, 2013 Compliances For Small Companies under the Companies Act, 2013 Compliances For One Person Company (OPC) under the Companies Act, 2013 Statutory Compliance For Limited Liability Partnership (LLP) Annual Compliances For Private Limited Company Under Companies Act 2013 Draft Agreement For Appointment of Super Stockist Special Resolution for Reappointment of Independent Director E-Book on GST Issued By ICAI Free PDF Download E-Book on Draft Resolutions and Procedures Under Companies Act 2013 Draft Board Resolution For Tender Participation Board Resolution For Appointment of Arbitrator Draft Resolution For Alteration of Capital Clause of MOA Previous 1 … 4 5 6 7 8 9 10 … 42
