Resolution At A General Meeting To Remove Auditor RESOLVED THAT pursuant to section 140 of the Companies Act, 2013 and in accordance with th...

Board Resolution And Notice Of Class Meeting (a) Board Resolution to call a class meeting RESOLVED THAT a meeting of the preference sharehol...

Board Resolution For Appointing Secretarial Auditor of the Company “RESOLVED THAT M/s ________ & Co., Company Secretaries be and is here...

Board Resolution For Appointment Of Compliance Officer “RESOLVED THAT the company do hereby appoint Mr. __________, Company Secretary of the...

Board Resolution Appointing Company Secretary RESOLVED THAT Shri ____________, who is an Associate Member of the Institute of Company Secret...

Board Resolution Appointing A Person As Managing Director, Who Is Managing Director Or Manager Of One Other Company The chairman informed th...

Board Resolution Appointing Managing Director “RESOLVED THAT – (i) in accordance with Sections 164, 196, 197, 203 and other applicable provi...

Resolution For Removal Of Director “RESOLVED THAT pursuant to notice received from Mr. _______, member of the company in accordance with Sec...

Resolution For Appointment Of Director Elected By Small Shareholders “WHEREAS the company has 2000 small shareholders holding shares of nomi...

Board Resolution For Appointment Of Alternate Director “RESOLVED THAT pursuant to the provisions of Section 161 of the Companies Act, 2013, ...

Resolution Of The Board To Fill The Casual Vacancy “RESOLVED THAT pursuant to the provisions of Section 161 and article _______ of the Artic...

Resolution Of The Board For Appointment Of Additional Director “RESOLVED THAT pursuant to the provisions of article ________ of the Articles...

Resolution For Appointment Of Director Other Than The Retiring Director “RESOLVED THAT Mr. ______ who has filed his consent to act as a dire...

Resolution For Appointment Of Director Liable To Retire By Rotation “RESOLVED THAT Shri ________, whose period of office is liable to determ...

Resolution Authorising A Director To Discharge Certain Responsibilities On Behalf Of The Board “RESOLVED THAT Shri _______, Director, be and...

Board Resolution Approving Registration Of Transmission Of Shares “RESOLVED THAT Transmission of ___________ no.s of fully paid equity share...

Board Resolution Approving The Registration Of Transfer Of Shares “RESOLVED THAT Registration of transfer of _____ fully paid equity shares ...

Board Resolution Approving Sale Of Forfeited Shares “RESOLVED THAT _________ equity shares of ` __________ each bearing Distinctive Nos. ...

Board Resolution For Shifting The Registered Office From One State To Another “RESOLVED THAT subject to the approval of members of the Compa...

Special Resolution For Shifting The Registered Office Of The Company To Another Place Outside The Local Limits But Within The Same State RES...