Consent Letter to act as CEO Consent Letter to act as CFO Consent Letter to act as Company Secretary Consent Letter to act as Managing Director Draft Board Resolution For Redemption of Preference Shares Special Resolution For Issue of Preference Shares Draft Board Resolution for Officer in Default Draft Board Resolution for Forfeiture of Shares Ordinary Resolution For Consolidation of Shares Ordinary Resolution For Subdivision of Shares Draft Board Resolution For Splitting Share Certificate Special Resolutions Under Companies Act 2013 Previous 1 … 27 28 29 30 31 32 33 … 42 BOARD RESOLUTIONS Draft Board Resolution For Removal of Director Board Resolution For Opening Bank Account For Share Application Money Board Resolution For Approval of Preliminary Expenses Board Resolution For Reimbursement of Expenses Board Resolution For Dematerialisation of Shares Board Resolution For Revaluation of Assets Previous 1 2 3 4 5 6 7 … 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
