Corporate Governance is the set of policies that are created for deciding a company's performance and direction. It is an overview of rules and regulations for the executives of an incorporated firm. They are the ones who agree to take responsibility
Presentation on Companies Act, 2013Full description
Companies Act 2013
An analysis of Section 297 of the Companies Act, 1956Full description
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The 2013 Act has introduced several new concepts and has also tried to streamline many of the requirements by introducing new definitions. This article covers some of these new concepts and definitions in brief. Dr. Prof. Jay Girishkumar Dave "Key De
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This project elaborates on the authorities under the Employees' State Insurance Act - their constitution, powers and functions.
Draft Format of Board Resolutions Under Companies Companies Act 2013 S. No. Section
Purpose/Subject Matter
1
8
Draft Board Resolution for Conversion into Section 8 Company
2
12
Draft Board Resolution for Shifting of Registered Office within The City
3
12
Draft Board Resolution for Shifting of Registered Office From One State to Another
4
13
Draft Board Resolution for Change of Name
5
13
Draft Board Resolution for Alteration in Object Clause
6
14
Draft Board Resolution for Alteration of Articles Under Companies Act 2013
7
18
Draft Board Resolution for Conversion of Private Limited Company into OPC
8
26
Draft Board Resolution For Approval of Prospectus
9
31
Draft Board Resolution for Approval of Self Prospectu Prospectuss
10
55
Draft Board Resolution For Redemption of Preference Shares
11
56
Draft Board Resolution for Transmission of Shares
12
56
Draft Board Resolution for Transfer of Shares
13
58
Draft Board Resolution for Rejection of Transfer of Shares
14
61
Draft Board Resolution for Increase of authorized share capital
15
62
Draft Board Resolution for Allotment of Shares for Consideration Other Than Cash
16
62
Draft Board Resolution for Preferential Allotment of Shares
17
62
Draft Board Resolution for Rights Issue of Shares
18
63
Draft Board Resolution for Issue of Bonus Shares
19
77
Draft Board Resolution for Modification of Charge
20
77
Draft Board Resolution for Creation of Charge
21
82
Draft Board Resolution for Satisfaction of Charge
22
87
Draft Board Resolution For Condonation of Delay
23
94
Draft Board Resolution for Keeping Registers at a Place Other Than Registered Office
24
96
Draft Board Resolution for Extension of time for holding AGM
25
96
Draft Board Resolution for Approval of AGM Notice
26
100
Draft Board Resolution for Approval of Notice of EGM
27
101
Draft Board Resolution For Calling AGM at Shorter Notice
28
113
29
120
Draft Board Resolution for Appointment of Corporate Representative to Attend General Meeting Board Resolution for Maintenance of Statutory Registers and Records in Electronic Form
30
123
Draft Board Resolution for Declaration of Interim Dividend
31
123
Draft Board Resolution For Recommendation of Dividend
32
134
Draft Board Resolution For Approval of Financial Statements
33
135
Draft Board Resolution for Constitution of CSR Committee
34
139
Draft Board Resolution for Appointment of First Auditor
35
139
Draft Resolution for Appointment of Statutory Auditor under Companies Act 2013
36
139
Board Resolution For Appointment of Auditor to Fill Casual Vacancy
37
139
Board Resolution For Ratification of Auditor
38
140
Draft Board Resolution for Removal of Auditor Before Expiry of His Term
39
148
Board Resolution for Appointment of Cost Auditor
40
149
Draft Board Resolution for Appointment of Women Director
41
149
Draft Board Resolution for Appointment of Independent Director
42
149
Draft Board Resolution to Take Note of Declaration of Independence
43
160
44
161
Draft Board Resolution for Recommendation for Regularisation of Additional Director Draft Board Resolution for Vacation of office of Alternate Director
45
161
Draft Board Resolution for appointment of Alternate Director
46
161
Draft Board Resolution for appointment of Nominee Director
47
161
Draft Board Resolution For The Appointment of Additional Director
48
167
49
161
Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings Board Resolution For Appointment of Director in Casual Vacancy
50
164
Board Resolution to Take Note of Disqualification of Directors
51
177
Draft Board Resolution for Constitution of Audit Committee
52
178
53
179
Draft Board Resolution for Constitution of Nomination and Remuneration Committee Board Resolution for Investment of Funds
54
179
Board Resolution For Making Fixed Deposit with Bank
55
180
Board Resolution to Sell, Lease or Otherwise Dispose of the Assets of the Company
56
180
57
184
Draft Board Resolution for Borrowing in Excess of Paid up Capital and Free Reserves Draft Board Resolution for Disclosure of Interest by Directors
58
185
Draft Board Resolution for Loan to Directors
59
186
60
188
Draft Board Resolution for Inter-corporate Loans & Investment in Excess of Prescribed Limits Draft Board Resolution for Related Party Transaction
61
196
Draft Board Resolution for appointment of Whole Time Director
62
196
Draft Board Resolution For The Appointment of Managing Director
63
197
Draft Board Resolution for Increase In Remuneration of Managing Director
64
197
Draft Board Resolution for Payment of Sitting Fees
65
203
66
203
67
203
Draft Board Resolution for Appointment of CFO of Holding Company in its Subsidiary Company Draft Board Resolution for Appointment of Company Secretary of Holding Company in its Subsidiary Company Draft Board Resolution for Appointment of CFO
68
203
Draft Board Resolution for Appointment of CEO
69
203
Draft Board Resolution for Appointment of Company Secretary
70
203
Draft Board Resolution for Appointment of KMP
71
204
Draft Board Resolution for Appointment of Secretarial Auditor
72
230
Draft Board Resolution for Amalgamation of Companies
73
304
Draft Board Resolution for Voluntary Winding Up
74
455
Board Resolution For Obtaining The Status of Dormant Company
75
Draft Board Resolution for Officer in Default
76
Draft Board Resolution For Incorporation of Wholly Owned Subsidiary
77
Draft Board Resolution for Forfeiture of Shares
78
Draft Board Resolution For Splitting Share Certificate
79
Draft Board Resolution For Lease Agreement
80
Draft Board Resolution For Closing Bank Account
81
Draft Board Resolution For Letter of Credit
82
Draft Board Resolution For Authority to File Court Case
83
Draft Board Resolution for Availing Bank Loan/Credit Facility/Overdraft Facility
84
Draft Board Resolution For Adoption of Common Seal
85
Draft Board Resolution For Change in Authorised Signatory for Bank Account
86
Draft Board Resolution For Operation of Bank Account
87
Draft Board Resolution for Printing of Share Certificates
88
Draft Board Resolution For Appointment of Bankers to the Issue
89
Draft Board Resolution for General authoriza authorization tion to Managing Director
90
Draft Board Resolution For Opening Branch Office
91 92
Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court Draft Board Resolution For Issue of Duplicate Share Certificate
93
Draft Board Resolution for Allotment of Shares for Cash
94
Draft Board Resolution For Grant of General Power of Attorney
95
Draft Board Resolution for Authorization for Signing and Filing of E -forms
96
Draft Board Resolution for Resignation of Director
97
Board Resolution for writing off Fixed Assets
98
Board Resolution for writing off Bad Debts
99
Draft Board Resolution for Approval of Board’s Report
100 101
DRAFT BOARD RESOLUTION FOR AVAILING OF CORPORATE INTERNET BANKING DRAFT BOARD RESOLUTION FOR OPENING CURRENT BANK ACCOUNT
102
Draft Board Resolution for Hypothecation of Movable Assets
103
Draft Board Resolution for Approval of Lease Agreement
104
Board Resolution for Provision for Doubtful Debts
105
Board Resolution for Exercise of Lien on Shares
106
Board Resolution For Call on Shares
107
Board Resolution for Sale of Forfeited Shares
108
Board Resolution for Convening EGM
109
Board Resolution for Convening AGM
110
Board Resolution For Opening Bank Account For Share Application Money
111
Board Resolution For Approval of Preliminary Expenses
112
Board Resolution For Reimbursement of Expenses
113
Board Resolution For Dematerialisation of Shares
114
Board Resolution For Revaluation of Assets
115
Board Resolution For Opening Demat Account
116
Board Resolution For Approval of Annual Budget
117
Board Resolution to Take Keyman Insurance Policy
118
Board Resolution Format For Internet Banking
119
Board Resolution For Entering Into Agreement
120
Board Resolution Format For Opening Bank Account
121
Board Resolution For Conversion of Company Into LLP
122
Board Resolution For Borrowing Money
123
Board Resolution For Authorisation To Sign Agreement
124
Board Resolution for Opening Bank Account
125
Board Resolution For Appointment of Chairman
126
Board Resolution For Addition of Authorised Signatory Signatory
