BOARD RESOLUTIONS Sample Board Resolution Template Board Resolution To Approve Loan Application Board Resolution For Formation of Share Transfer Committee Board Resolution To File Case Under Section 138 of Negotiable Instruments Act Board Resolution For Execution of Indemnity Bond E-Book on Draft Resolutions and Procedures Under Companies Act 2013 1 2 3 4 … 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 SAS Online Review 2025 – Best Discount Share Broker in India With Lowest Brokerage of Rs.9 Per Trade MCA Notification for Constitution of NCLT and NCLAT and related provisions under Companies Act 2013 MCA circular on relaxation of additional fees and extension of time for filing of e-Forms by Companies and Annual Return by LLPs (Form 11) Stepwise Procedure to Increase Authorised Share Capital under Section 61 Key Points for Preferential Allotment of Shares by Unlisted Companies Under Section 62 Fast Track Incorporation of Company through INC-29 under Companies Act 2013 Suggestions invited by ICSI on proposed Secretarial Standards on Dividend, Board’s Report and Registers & Records Stepwise Procedure For Alteration of Object Clause Under Section 13 of Companies Act 2013 DRAFT BOARD RESOLUTION FOR ALTERATION IN OBJECT CLAUSE Draft Board Resolution for Alteration of Articles Under Companies Act 2013 Stepwise Procedure For Alteration of Articles Under Section 14 of Companies Act 2013 Stepwise Procedure For Change in The Name of Company Previous 1 … 36 37 38 39 40 41 42
