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 Sample Board Resolution Template Board Resolution To Approve Loan Application Board Resolution For Formation of Share Transfer Committee Board Resolution To File Case Under Section 138 of Negotiable Instruments Act Board Resolution For Execution of Indemnity Bond E-Book on Draft Resolutions and Procedures Under Companies Act 2013 1 2 3 4 … 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
