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 Board Resolution For Call on Shares Board Resolution for Exercise of Lien on Shares Board Resolution for Provision for Doubtful Debts Board Resolution for Maintenance of Statutory Registers and Records in Electronic Form Board Resolution for Appointment of Cost Auditor Draft Board Resolution for Approval of Lease Agreement Previous 1 … 6 7 8 9 10 11 12 … 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
