INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (VOLUNTARY LIQUIDATION) REGULATIONS, 2017 Board Resolution For Approving Advertisement For Public Deposit Board Resolution For Appointment of Sole Selling Agent AGENDA FOR THE FIRST BOARD MEETING Matters Requiring Sanction by Special Resolution Under Companies Act 2013 Adjournment of General Meeting – Analysis of Key Provisions Procedure For Holding Annual General Meeting (AGM) Ordinary Resolution For Appointment of Secretarial Auditor Board Resolution For Appointment of Compliance Officer Procedure For Appointment of Secretarial Auditor Applicability of Secretarial Audit under Companies Act, 2013 Procedure For Appointment of Company Secretary Under Companies Act 2013 Previous 1 … 7 8 9 10 11 12 13 … 42 BOARD RESOLUTIONS Draft Board Resolution for Declaration of Interim Dividend Draft Board Resolution For Adoption of Common Seal Draft Board Resolution For Change in Authorised Signatory for Bank Account Draft Board Resolution For Operation of Bank Account Draft Board Resolution For Calling AGM at Shorter Notice Draft Board Resolution for Approval of Notice of EGM Previous 1 … 10 11 12 13 14 15 16 … 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
