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 Holding Extraordinary General Meeting (EGM) Procedure to seek extension of time for holding AGM Procedure For Passing of Resolution by Circulation Procedure For Conducting Board Meetings as Per SS-1 Procedure for Changes In Personal Particulars of Director Procedure For Cancellation or Surrender or Deactivation of DIN Previous 1 … 5 6 7 8 9 10 11 … 19 RECENT POST Deed of Revocation of Power of Attorney Company’s or Companies Meaning Correct Use & Difference Board Resolution For Execution of Indemnity Bond Agreement Modifying The Partnership Deed Share Purchase Agreement Format Sample letter for closure of bank account and transfer of funds Format Annual Maintenance Contract For Security Services Format Annual Maintenance Contract For Housekeeping Procedure For Rights Issue of Shares Under Companies Act 2013 SBI NRE Account Online Opening Application Form, Process, Interest Rates, Benefits On The Job Training Agreement Draft Format Draft Agreement For Appointment Of Managing Director Previous 1 2 3 4 5 6 … 42
