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 Draft Board Resolution for Hypothecation of Movable Assets Draft Board Resolution for Keeping Registers at a Place Other Than Registered Office Draft Board Resolution for Conversion of Private Limited Company into OPC Draft Board Resolution for Removal of Auditor Before Expiry of His Term Draft Board Resolution for Approval of Self Prospectus Draft Board Resolutions Under Companies Act 2013 Previous 1 … 7 8 9 10 11 12 13 … 25 PROCEDURES Procedure for Removal of Director by Shareholders Procedure for Appointment of Director to be Elected by Small Shareholders Procedure to appoint Key Managerial Personnel (KMP) Procedure for Transmission of Shares Procedure for Variation of Members Rights Procedure For Conversion of Debentures Into Equity Shares Previous 1 2 3 4 5 6 7 … 19
