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

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

Board Resolution Appointing Manager “RESOLVED THAT in accordance with Sections 164, 196, 197 and 203 read with Schedule V and other applicab...

Ordinary Resolution Appointing Managing Director “RESOLVED THAT pursuant to the provisions of Sections 164, 196, 197 and 203 read with Sched...

Resolution For Acceptance Of Deposits From Members And/Or Public. “RESOLVED THAT pursuant to the provisions of Section 73 and 76 of the Comp...