BOARD RESOLUTIONS Board Resolution For Constitution of Share Transfer Committee Board Resolution For Approving Advertisement For Public Deposit Board Resolution For Appointment of Sole Selling Agent Board Resolution For Appointment of Compliance Officer Board Resolution For Appointment of Manager Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company Previous 1 2 3 4 5 6 … 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 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
