| S. No. |
SECTION |
RESOLUTION HEADING |
| 1. |
2(41) |
Board Resolution for Change in Financial Year of the Company as 1st April to 31st March every year |
| 2. |
2(41) |
Board Resolution for Approval for adoption of Financial Year of the Company as 1st January to 31 December (or any other financial year other than April to March) every year |
| 3. |
5 |
Board Resolution for Entrenchment of Articles of Association of Company |
| 4. |
5 |
Special Resolution(Public Company)/ Resolution Agreed by all the member (Private Company) for Entrenchment of Articles of Association of Company |
| 5. |
7 |
Board Resolution for Issue of NOC for use of same premises as the Registered Office while incorporating new Company |
| 6. |
7 |
Board Resolution for granting NOC to use common name while incorporating a new company |
| 7. |
7 |
Board Resolution for Authorization for Subscribing, Signing and Executing the Memorandum of Association & Articles of Association for combined Subscriber’s approval while incorporating a new Company |
| 8. |
12 |
Board Resolution for change in Registered office address of the Company within local limits |
| 9. |
12 |
Board Resolution for shifting of Registered office of the Company from one State to another |
| 10. |
12 |
Special Resolution for shifting of Registered office of the Company from one State to another |
| 11. |
13 |
Board Resolution for application for reservation of name for changing the Name of the Company |
| 12. |
13 |
Board Resolution for change of name of the Company and subsequent alteration of Memorandum of Association of the Company |
| 13. |
13 |
Special Resolution for approval of Shareholders for change of name of the Company and subsequent alteration of Memorandum of Association of the Company |
| 14. |
13 |
Special Resolution for Alteration of Articles of Association for Change of Name of Company |
| 15. |
13 |
Board Resolution for Alteration of Main Object Clause of the Company and Making Consequential Amendment in Memorandum of Association |
| 16. |
13 |
Special Resolution to Approve the Alteration of Main Object Clause of the Company and Making Consequential Amendment in Memorandum of Association |
| 17. |
14 |
Board Resolution for Alteration of Articles of Association of the Company |
| 18. |
14 |
Special Resolution for Alteration of Articles of Association of the Company |
| 19. |
42 |
Board Resolution for Issue of Shares on Private Placement basis and approval of Letter of Offer in Form PAS-4 & Record of Private Placement in form PAS-5 |
| 20. |
42 |
Board Resolution for Allotment of Equity Shares on Private Placement basis |
| 21. |
46 |
Board Resolution for approval of format of Share Certificates and Debentures |
| 22. |
56 |
Board Resolution for registration of transfer of Shares |
| 23. |
56 |
Board Resolution for Split of Shares Certificates |
| 24. |
62 |
Board Resolution for Approval of further Issue of Equity Shares on Rights Basis and approval letter of offer |
| 25. |
62 |
Consolidated Board Resolution for Allotment of Equity Shares on Rights Basis u/s 62(1)(a) of the Companies Act, 2013 alongwith approval of share certificates and authorization for stamp duty payment and required filings |
| 26. |
62 |
Board Resolution for Issue of Shares on Preferential basis via Private Placement and approval of Letter of Offer in Form PAS-4 & Record of Private Placement in form PAS-5 |
| 27. |
62 |
Special Resolution for Issue of Shares on Preferential basis via Private Placement and approval of Letter of Offer in Form PAS-4 & Record of Private Placement in form PAS-5 |
| 28. |
62 |
Board Resolution for Allotment of Equity Shares on Preferential allotment via Private Placement |
| 29. |
62 |
Special Resolution for Issue of Shares on Private Placement basis and approval of Letter of Offer in Form PAS-4 & Record of Private Placement in form PAS-5 |
| 30. |
64 |
Board Resolution to Increase the Authorized Share Capital and Alteration of Capital Clause of Memorandum of Association of the Company |
| 31. |
64 |
Ordinary Resolution for Increase in Authorized Share Capital and Alteration of Capital Clause of Memorandum of Association of the Company |
| 32. |
94 |
Special Resolution for keeping Registers and Returns at a place other than Registered Office |
| 33. |
96 |
Board Resolution for making application to the Registrar of Companies for Extension of Time for holding the Annual General Meeting |
| 34. |
101 |
Board Resolution to approve the draft notice for convening Annual General Meeting/Extra- ordinary General Meeting of the Company |
| 35. |
113 |
Board Resolution for general authorization to attend the any General Meeting as representative of a Body corporate shareholder |
| 36. |
113 |
Board Resolution for Authorization to attend a specific Annual General Meeting of a Company as representative of a Body corporate shareholder |
| 37. |
123 |
Board Resolution for Recommendation of Final Dividend |
| 38. |
123 |
Ordinary Resolution for Declaration of Final Dividend |
| 39. |
123 |
Board Resolution for Declaration of Interim Dividend |
| 40. |
123 |
Board Resolution for Opening of a Special Bank Account for distribution of Final/Interim Dividend and operations thereof |
| 41. |
123 |
Board Resolution for Closing of Dividend Account |
| 42. |
134 |
Board Resolution for consideration and approval of the draft Director’s Report |
| 43. |
135 |
Board Resolution for constitution of Corporate Social Responsibility (CSR) Committee |
| 44. |
135 |
Board Resolution for approval of Corporate Social Responsibility policy |
| 45. |
137 |
Board Resolution for consideration and take note of the Audited Annual Financial Statements and the Auditors’ Report thereon of the Subsidiary Company |
| 46. |
137 |
Board Resolution for consideration and approval of draft Annual Financial Statement of the Company |
| 47. |
137 |
Board Resolution to take note of Auditor’s Report and approval of Audited Annual Financial Statement of the Company |
| 48. |
137 |
Board Resolution for grant of authority to file the Annual Forms with Ministry of Corporate Affairs |
| 49. |
139 |
Board Resolution for recommendation of appointment of Statutory Auditors of the Company in the Annual General Meeting |
| 50. |
139 |
Ordinary Resolution for appointment of Statutory Auditors of the Company |
| 51. |
139 |
Board Resolution for considering the appointment of Statutory Auditors of the Company to fill the casual vacancy caused due to resignation |
| 52. |
139 |
Board Resolution to appoint the first Statutory Auditors of the Company |
| 53. |
140 |
Board Resolution to take note of resignation of Statutory Auditors of the Company |
| 54. |
148 |
Board Resolution for appointment of the Cost Auditors |
| 55. |
148 |
Ordinary Resolution for Ratification of remuneration of Cost Auditor |
| 56. |
148 |
Board Resolution to consider and approve the Cost Statements and Other Statements to be annexed to the Cost Audit Report |
| 57. |
148 |
Board Resolution to consider and take note of the Cost Auditors’ Report |
| 58. |
152 |
Ordinary Resolution for Appointment of Director at General Meeting |
| 59. |
153 |
Board Resolution for Nomination of Name of Director to apply for DIN |
| 60. |
161 |
Board Resolution for Appointment of Additional Director |
| 61. |
161 |
Board Resolution for Appointment of Additional Director with designation of Whole-time Director |
| 62. |
161 |
Ordinary Resolution for Regularisation of Additional Director |
| 63. |
161 |
Board Resolution for appointment of Alternate Director |
| 64. |
161 |
Board Resolution for Appointment of Nominee Director |
| 65. |
168 |
Board Resolution for taking note of Resignation of Director |
| 66. |
169 |
Board Resolution for removal of Director |
| 67. |
169 |
Special Resolution for removal of Director |
| 68. |
179 |
Board Resolution for loan from Director |
| 69. |
179 |
Board Resolution to Authorize Board to borrow money |
| 70. |
179 |
Board Resolution for Execution of Share Purchase Agreement |
| 71. |
179 |
Board Resolution to grant loan to employees |
| 72. |
179 |
Board Resolution to Approve External Commercial Borrowings (ECB) |
| 73. |
179 |
Board Resolution to Invest Funds of the Company |
| 74. |
184 |
Board Resolution for approval of disclosure of interest by Directors under Section 184 of the Companies Act, 2013 |
| 75. |
185 |
Special Resolution for approving scheme of loan to Managing Director/Whole-time Director |
| 76. |
186 |
Board Resolution for Grant of Intercorporate Loan |
| 77. |
186 |
Special Resolution for Grant of Intercorporate Loan |
| 78. |
188 |
Board Resolution for Approval of Related Party Transactions |
| 79. |
188 |
Ordinary Resolution for entering into Related Party Transaction |
| 80. |
196 |
Board Resolution for Change in designation from Director to Whole Time Director/ Managing Director |
| 81. |
203 |
Board Resolution for appointment of Whole-time Company Secretary |
| 82. |
204 |
Appointment of Secretarial Auditor |
| 83. |
248 |
Board Resolution for striking off the name from register of Companies |
| 84. |
General |
Board resolution for Authorisation to register the Company with various authorities |
| 85. |
General |
Board Resolution for Authorisation to represent the Company before National Company Law Tribunal in legal proceedings |
| 86. |
General |
Board Resolution to change the authorised signatories in Bank |
| 87. |
General |
Board Resolution for grant of authority to enter into various contracts and agreements |
| 88. |
General |
Board Resolution for Goods and Services Tax (GST) Registeration |
| 89. |
General |
Board Resolution for Authorisation for filing FIR |
| 90. |
General |
Board Resolution for Authorisation to file Application for Professional Tax Registration |
| 91. |
General |
Board Resolution for revocation of authority |
| 92. |
General |
Board Resolution to authorise filing of Forms under Companies Act |
| 93. |
General |
Board Resolution for Authorisation for entering into Lease Agreement |
| 94. |
General |
Board Resolution For Obtaining Legal Entity Identifier |
| 95. |
General |
Board Resolution for Grant of General Power of Authority |
| 96. |
General |
Board Resolution for Approval of Availing Bank Guarantee |
| 97. |
General |
Board Resolution for Writing off Bad debts |
| 98. |
General |
Board Resolution for opening of Bank Account |
| 99. |
General |
Board Resolution for availing Net Banking facility |
| 100. |
General |
Board Resolution to change the list of Authorised Signatories for Bank Account |
| 101. |
General |
Board Resolution for closure of Bank Account |
