Draft Board Resolutions Under Companies Act 2013

Draft-Board-Resolutions-Under-Companies-Act-2013

Draft Board Resolutions Under Companies Act 2013
S. No.
Section
Purpose/Subject Matter
1
8
2
12
3
12
4
13
5
13
6
14
7
18
8
26
9
31
10
55
11
56
12
56
13
58
14
61
15
62
16
62
17
62
18
63
19
77
20
77
21
82
22
87
23
94
24
96
25
96
26
100
27
101
28
113
29
120
30
123
31
123
32
134
33
135
34
139
35
139
36
139
37
139
38
140
39
148
40
149
41
149
42
149
43
160
44
161
45
161
46
161
47
161
48
167
49
161
50
164
51
177
52
178
53
179
54
179
55
180
56
180
57
184
58
185
59
186
60
188
61
196
62
196
63
197
64
197
65
203
66
203
67
203
68
203
69
203
70
203
71
204
72
230
73
304
74
455
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
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