Board Resolutions

All kind of Board Resolution

Sec. 2(9) - Opening of a branch office - Board Resolution;

Sec. 2(9) - Establishment of a new branch - Board Resolution;

Sec. 2 (17) - Change of financial year - Board Resolution;

Sec. 2 (24) - Appointment of a Manager - Board Resolution;

Sec. 2 (38) proviso- Holding general meeting on public holiday - Board Resolution;

Sec. 2 (45A)-Appointment of Secretary in whole-time practice - Board Resolution;

Sec. 4(2) - Formation of subsidiary - Board Resolution;

Sec. 4(2) - Formation of a subsidiary - Board Resolution;

Sec. 4 - Resolution for incorporation of a subsidiary - Board Resolution;

Sec. 5(f) - Officer in default - Board Resolution;

Sec. 5(f) - Charging of any person with the responsibility of complying any provisions of the Act;

Sec. 5(f) - Officer who is in default - Withdrawal of Consent;

Sec. 5(g) and (f) - Withdrawal of consent - Board Resolution;

Sec. 5(g) - Specifying one or more members as Officer in default - Board Resolution;

Sec.11 - Association to be registered under the Companies Act, 1956 - Board Resolution;

Sec. 12 - Formation agreement for incorporating a company - Board Resolution;

Sec. 17 - Authorization to Company Secretary for appearance before Company Law Board/Bench;

Sec. 17 - Authorization regarding Company Law Board proceeding - Board Resolution;

Sec. 17 - Shifting of Registered Office - Board Resolution;

Sec. 17 - Alteration to the MOA as to change of the Registered Office from one State to another;

Sec. 18 - Application for extension of time to register Company Law Board’s Order;

Sec. 18&19 - Extension of time for registration of alteration of Memorandum of Association;

Sec. 19 (2) - Application to the CLB for extension of time for filing order of the CLB with ROC;

Sec. 20 - Change of undesirable name - Board Resolution;

Sec. 21 - Change of name by a company - Board Resolution;

Sec. 31 - Alteration of Articles of Association - Board Resolution;

Sec. 31 - Alteration of articles - Board Resolution;

Sec. 31 - Alteration of Articles - Board Resolution;

Secs. 33/372A --Registration of company - Board Resolution;

Sec. 33 - Registration of a company - Board Resolution;

Sec. 34 - Incorporation of the company-Board Resolution;

Sec. 34(1) - Certificate of Incorporation - Noting by Board only - First Board Meeting;

Sec. 34(2) - Adoption of the common seal of the company - Board Resolution;

Sec. 34(2)/ Regn. 84(2) - Common Seal - Board Resolution;

Sec. 34(2) - Adoption of common seal on shifting of registered office - Board Resolution;

Sec. 41(1) - Subscribers to Memorandum - Board Resolution;

Sec. 41(3) - Name of beneficial owner mentioned in the records of the Depository to be member;

Sec. 41 - Expulsion of a member - Board Resolution;

Sec. 43 - Default in complying with conditions applicable to a private company - Board Resolution;

Sec. 43 - Contravention of conditions by private company - Board resolution;

Sec. 44 - Filing of prospectus by converted private company - Board Resolution;

Sec. 45 - Reduction of number of members below legal minimum - Board Resolution;

Sec. 46 - Contract by the company for franchisee agreement - Board Resolution;

Sec. 46 - Acceptance of offer made to the company - Board Resolution;

Sec. 46 - Delegation of powers to the managing Director - Board Resolution;

Sec. 47 - Authority for signing bills etc. - Board Resolution;

Sec. 48 - Execution of deeds under the common seal - Board Resolution;

Sec. 48 - Execution of Deed without Common Seal - Board Resolution;

Sec. 48 - Authority to secretary to surrender of premises executed without common seal;

Sec. 48 - Execution of Excise Bond - Board Resolution;

Sec. 48 - Deed of appointment of a new trustee of the provident fund;

Sec. 48/Reg. 84 - Table A - Keeping of common seal in safe custody - Board Resolution;

Sec. 48 - Authority to affix common seal - Board Resolution;

Sec. 48 - Authority to affix facsimile signature - Board Resolution;

Sec. 49 - Investments of the company not held in its own name - Board Resolution;

Sec. 49 - Investment of company not held in its own name and held as qualification shares;

Sec. 49(5) (c) - Investment of company held in the name of depository - Board Resolution;

Sec. 52 - Service of documents on Registrar of Companies - Board Resolution;

Sec. 53 - Service of document on member - Board Resolution;

Sec. 54 - Authentication of documents and proceedings - Board Resolution;

Secs. 55 to 60 - Appointment of Lead Managers and Co-managers - Board Resolution;

Sec s. 55-60 - Issue of prospectus - Board Resolution;

Sec s. 55 to 60 - Issue of Equity Shares to public for first time - Board Resolution;

Sec. 56 - Approval of Draft Prospectus - Board Resolution;

Sec. 56 - Approval of Memorandum containing salient features - Board Resolution;

Sec. 56 - Form of advertisement - Board Resolution;

Sec. 57 - Expert’s statement in prospectus - Board Resolution;

Sec. 58 - Expert’s consent to the issue of prospectus - Board Resolution;

Sec. 58A/58B - Invitation for acceptance of deposits from public - Board Resolution;

Sec. 58A - Issue of advertisement for acceptance of deposits from public including employees;

Sec. 58A - Renewal or Acceptance of Deposits without invitation - Board Resolution;

Sec. 58A - Compliance regarding maintenance of liquid assets - Board Resolution;

Sec. 60 - Approval of prospectus - Board Resolution;

Sec. 60 - Underwriting Contracts - Board Resolution;

Sec s. 60 and 69 - Appointment of Bankers to the Issue - Board Meeting;

Sec. 60 - Appointments of Registrars to the Proposed Issue - Board Resolution;

Sec. 66 - Newspaper advertisement of prospectus - Board Resolution;

Sec. 67(3) - Offering shares or debentures to members of a private company - Board Resolution;

Sec.69 - Return of share Application Money - Board Resolution;

Sec. 69 - Return of money paid on application where minimum subscription not received;

Sec.70 - Statement in lieu of prospectus - Board Resolution;

Sec s. 70-75 - Allotment of Shares - Board Resolution;

Sec. 72 - Authorisation for fixing time and date of opening and closing of subscription list;

Sec. 72 - Opening of subscription list - Board Resolution;

Sec. 72 - Allotment of shares - Board Resolution;

Sec. 72 - Allotment of debentures - Board Resolution;

Sec. 72 - Allotment on conversion of debentures - Board Resolution;

Sec. 72 - Allotment of shares oversubscribed - Board Resolution;

Sec. 72 - Refusal to allot shares - Board Resolution;

Sec. 73 - Opening of Bank Account For refund of Application money and/or Excess amount;

Sec. 73 - Refund of Application money - Board Resolution;

Sec. 73 - Listing of shares on Stock Exchange - Board Resolution;

Sec. 75 - Return of allotment - Board Resolution;

Sec. 75 - Allotment of shares for consideration other than cash - Board Resolution;

Sec. 75 - Allotment of shares for services rendered - Board Resolution;

Sec. 75 - Allotment of shares to renounces - Board Resolution;

Sec. 75 - Refusal to allot shares to nominee - Board Resolution;

Sec. 76 - Underwriting contracts - Board Resolution;

Sec. 76 - Approval of underwriting contracts - Board Resolution;

Sec. 76 - Appointment of bankers/brokers to the Issue - Board Resolution;

Sec. 77 - Purchase by Co. of its own shares to the trustees of the Employees Benefit and Welfare Trust by preferential allotment - Board Resolution;

Sec. 77 - Purchase by Co. of its own shares to the trustees of the Employees Benefit and Welfare Trust on firm allotment - Board Resolution;

Sec. 77 - Purchase by company of its own shares by way of loan to employees - Board Resolution;

Sec. 77A -- Power of company to purchase its own securities - Board Resolutions;

Sec. 78 - Issue of shares at a premium - Board Resolution;

Sec. 78(2) (a) - Issue of Bonus shares out of share premium account - Board Resolution;

Sec. 78(2) (b) - Writing off the preliminary expenses of the company - Board Resolution;

Sec. 78(2) (b) - Approval of pre-incorporation and pre-operative expenses - Board Resolution;

Sec. 79 - Issue of shares at a discount - Board Resolution;

Sec. 80 - Redemption of preference shares from the proceeds of fresh issue of preference shares;

Sec. 80 - Redemption of preference shares from the proceed of rights issue - Board Resolution;

Sec. 81 (1A) - Further Issue of capital - Board Resolution;

Sec. 81 - Issue of rights shares at par - Board Resolution;

Sec. 81 - Issue of bonus shares - Board Resolution;

Sec. 81 - Issue of non-cumulative preference shares - Board Resolution;

Sec. 81 - Issue of redeemable preference shares - Board Resolution;

Sec. 81(3) (b) - Approving of convertible loans - Board Resolution;

Sec. 82/84 - Share certificates printing - board Resolution;

Sec. 82/84 - Approval of Share Certificate Format – Board Resolution;

Sec s. 82/84 - Issue and printing of share certificates - Board Resolution;

Sec. 82/84 - Issue of duplicate share certificates - Board Resolution;

Sec. 84 - Cancellation of share certificates - Board Resolution;

Sec. 84 - Destruction of cancelled share certificates - Board Resolution.;

Sec. 91 - First Call on shares - Board Resolution;

Sec. 91/Regn. 13 - Final Call on shares - Board Resolution;

Sec. 91/Regn. 13 - Calls on shares payable in instalments - Board Resolution;

Sec. 91/Regn. 16 - Interest on unpaid calls - Board Resolution;

Sec.91/Regn. 18 - Payment of call in advance - Board Resolution;

Sec. 91 - Revocation of a call - Board Resolution;

Sec. 93 - Inclusion of provision of payment of dividend in proportion to amount paid-up in the Articles;

Sec. 94(1) (a) - Increase of authorized share capital - Board Resolution;

Sec. 94 (1)(b) - Consolidation of share capital - Board Resolution;

Sec. 94(1) (c) - Re-conversion of stock into shares - Board Resolution;

Sec. 94 (1) (d) - Sub-division of shares into shares of smaller amount than is fixed by the MOA;

Sec. 94 (1) (e) - Cancellation of shares not agreed to be taken - Board Resolution;

Sec. 94A - Increase of share capital by statutory order - Board Resolution;

Sec. 94A - Increase of share capital on converting loans into share capital - Board Resolution;

Sec. 99 - Reserve Liability of Limited Company - Board Resolution.;

Sec. 100 - Reduction of capital - Board Resolution;

Sec. 106 - Agreement for variation of rights of a class of shareholders - Board Resolution;

Sec. 108 - Share transfer register - Board Resolution;

Sec. 108/292/Reg. 77 (1) - Share transfer committee of the Board to approved Share Transfers;

Sec. 108 - Transfer of shares - Board Resolution;

Sec. 108 - Transfer of shares - Constitution of Share Transfer Committee of Board;

Sec. 108 - Authority to sign Share Transfer deeds - Board Resolution;

Sec. 108/Regns. 25 - 28 - Transmission of shares - Board Resolution;

Sec. 108 - Authorisation to execute transfer deed - Board Resolution;

Sec. 108 - Creation of equitable mortgage by deposit of title deeds by extension;

Sec. 108/Regn. 9 - Exercise of lien on shares - Board Resolution;

Sec. 108/Regn. 9 - Resolution prior to enforcement of lien – Board Resolution;

Sec. 108/Regn. 29 - Notice of forfeiture for fully paid-up shares - Board Resolution;

Sec. 108/Regn. 31 - Forfeiture of shares for non-payment of call - Board Resolution;

Sec. 108/Regn. 31 - Forfeiture of share for debts due - Board Resolution;

Sec. 108/Regns. 32-33 - Sale of forfeited shares - Board Resolution;

Sec. 108/Regn. 32 - Re-issue of forfeited shares - Board Resolution;

Sec. 108/Regn. 32 - Disposal of forfeited shares - Board Resolution;

Sec. 108/Regn. 32 - Cancellation of forfeiture - Board Resolution;

Sec. 108/Regn. 77/79 - Appointment of Committee of Board for transfer and transmission of shares;

Sec. 109 - Transfer of shares by legal Representative - Board Resolution;

Sec. 109 - Transmission of share by natural guardian - Board Resolution;

Sec. 109B - Transmission of shares - Board Resolution.;

Sec. 111 - Refusal of Transfer of shares - Board Resolution;

Sec. 111 - Refusal to register transmission - Board Resolution;

Sec. 111 - Refusal to register transfer with reasons - Board Resolution;

Sec. 111 - Refusal to register transfer of shares due to anticipated change of management;

Sec. 111(4) - Application to Company Law Board for rectification of the Register of Members due to non-cancellation of stamps - Board Resolution

Sec. 111 (4) - Application to Company Law Board for default made by the company in entering the name in Its Register of Members - Board Resolution

Sec. 111(5) - Rectification in pursuance of the Company Law Board’s order - Board Resolution;

Sec. 111A(3) - Application for rectification of register of members - Board Resolution.;

Sec. 112 - application for Certification of transfer - Board Resolution;

Sec. 112/Rule 4 - Companies (Issue of Share Certificate) Rules, 1960 - Issue of share certificates without production of letters of allotment - Board Resolution

Sec s. 113/84 - Sub-division of share certificates - Board Resolution;

Sec s. 114/115 - Issue of share warrants to bearer - Board Resolution;

Sec s. 117-120 - Debenture issue - Board Resolution;

Sec s. 117-120 - Trust deed approval - Board Resolution;

Sec s. 117-120 - Execution of trustee agreement and deed of hypothecation - Board Resolution;

Sec s. 117-120 - Appointment of trustees of debentureholders - Board Resolution;

Sec. 121 - Redemption and issue of new debentures - Board Resolution;

Sec. 121 - Redemption of debentures and keeping them alive - Board Resolution;

Sec. 121 - Redemption/Re-issue of debentures - Board Resolution;

Sec. 123 - Issue of debentures secured by floating charge - Board Resolution;

Sec. 125 - Borrowing by creating charge in favour of bank - Board Resolution;

Sec. 125(1), Proviso - Delay in registration of charge - filing charge within next 30 days;

Sec. 133 - Endorsement of certificate of registration on debenture - Board Resolution;

Sec. 135 - Filing of modification of charge - Board Resolution;

Sec. 138 - Filing of satisfaction of charge - Board Resolution;

Sec. 140 - Satisfaction of charge to be taken on record - Board Resolution;

Sec. 141 - Application to Company Law Board for rectification of the register of charges;

Sec. 141 - Authorisation for filing of petitions before Company Law Board/Bench;

Sec. 141 - Application to the Company Law Board for extension of time for filing particulars of charge with the Registrar of Companies - Board Resolution

Sec. 144 - Inspection of copies of instruments creating charges and Company’s register of charges;

Sec. 146 - Registered Office of the company - Board Resolution;

Sec. 146 - situation of Registered office of the company to be notified - Board Resolution;

Sec. 146(2) - Change of situation of registered office - Board Resolution;

Sec. 148 - Publication of subscribed and paid-up capital alongwith authorised capital - Board Resolution;

Sec. 149 – Certificate for commencement of business – Board Resolution;

Sec. 152A - Register and Index of beneficial owners maintained by depository - Board Resolution;

Sec. 153B - Declaration of shares held in trust - Board Resolution;

Sec. 154 - Closing of Register of Members for issue of bonus shares - Board Resolution;

Sec. 157 - Keeping of Register of Members outside India - Board Resolution;

Sec. 161(1) - Appointment of Secretary in whole-time practice for certifying annual return;

Sec. 163(1A) - Destruction of records - Board Resolution;

Sec. 163(2) - Inspection of Register of Members and Debenture Holders - Board Resolution;

Sec. 165 - Approval of the statement of preliminary expenses-Board Resolution;

Sec. 165 - Statutory report and statutory meeting - Board Resolution;

Sec. 166 - Convening of Annual General Meeting - Board Resolution;

Sec. 166 - Approval of notice of Annual General Meeting and fixation of date thereof;

Sec. 166 - Convening of Annual General Meeting and approval to draft notice thereof;

Sec. 166/Reg. 53 - Convening adjourned Annual General Meeting - Board Resolution;

Sec. 167 - Application to Company Law Board for calling Annual General Meeting;

Sec. 169/Regna. 47/48 - Convening of an Extraordinary General Meeting - Board Resolution;

Sec. 169 - Requisitioning Extraordinary General Meeting by members - Board Resolution;

Sec. 174 - Adjournment of General Meeting for want of quorum - Board Resolution;

Sec.175-Regn. 76(1).-Election of Chairman-Board Resolution;

Sec.175-Election of Chairman-Board Resolution;

Sec. 175/Reg. 52 - Chairman of a General Meeting - Board Resolution;

Sec. 186 - Application to Company Law Board for ordering for EGM to be called;

Sec. 187 - Representation of the company as member of more than one company;

Sec. 188 - Circulation of members’ resolutions - Board Resolution;

Sec. 193(1A) - Signing of minutes of Extraordinary General Meeting by a Director;

Sec. 193(1A) - Signing of the minutes of the Annual General Meeting by a Director;

Sec. 193 Regna. 76 - Election of a Chairman - Board Resolution;

Sec. 196(1) - Inspection of minute books of General Meeting - Board Resolution;

Sec. 204(1) - Appointment of Technical Adviser - Board Resolution;

Sec. 204(1) - Appointment of body corporate to an office or place of profit - Board Resolution;

Sec. 205/Reg. 85 - Non-declaration of dividend - Board Resolution;

Sec. 205 - Payment of interim dividend - Board Resolution;

Sec. 205 - Dividend Recommended - Board Resolution;

Sec. 205 - Recommendation of final dividend - Board Resolution;

Sec s. 205 - Fixation of Record date - Board Resolution;

Sec. 205 - Opening of Dividend account in a Bank - Board Resolution;

Sec. 205A(5) - Transfer of unpaid dividend to the Investor Education and Protection Fund;

Sec. 206(2) - Payment of dividend in favour of bankers - Board Resolution;

Sec. 206-A - Holding in abeyance dividend, rights shares and bonus shares - Board Resolution;

Sec. 208 - Power of company to pay interest out of capital in certain cases - Board Resolution;

Sec. 209(1) Proviso - Keeping of books of accounts at a place other than the registered office;

Sec. 209(4-A) - Microfilming of books of accounts, records and vouchers etc. which are more than eight year Old - Board Resolution

Sec. 209A - Inspection of books of accounts of companies - Board Resolution;

Sec.210 - Financial year of the company-Board Resolution;

Sec. 210(4) - Adopting Financial year of the company - Board Resolution;

Sec. 210 (4) - Changing financial year of the company - Board Resolution;

Sec. 211(4) - Adoption of Form of Annual accounts - Board Resolution;

Sec. 212(8) - Exemption from incorporation of subsidiary’s account in the annual accounts;

Sec. 213 - Change in financial year to coincide with the financial year of the subsidiary;

Sec. 215 - Authentication of balance-sheet etc. - Board Resolution;

Sec.215 - Approval of draft balance sheet and profit and loss account - Board Resolution;

Sec. 215 - Approval of Annual Accounts of Government companies - Board Resolution;

Sec. 215 - Approval of modified annual accounts by Board - Board Resolution;

Sec. 217 - Adoption of Directors’ Report - Board Resolution;

Sec. 217(2A) - Approval of particulars of employees - Board Resolution;

Sec. 219(1)(6) - Approval of abridged Balance-sheet - Board Resolution;

Sec. 224 - Appointment and remuneration of Auditors - Board Resolution;

Sec. 224(5) - Appointment of first Auditors - Board Resolution;

Sec. 225 - Appointment of auditor other than a retiring auditor - Board Resolution;

Sec. 227(4) - Appointment of Internal Auditor - Board Resolution;

Sec. 228 - Appointment of Branch Auditor - Board Resolution;

Sec. 233A - Application to Central Government for special audit of XLtd. - Board Resolution;

Sec. 233B - Application to Central Government for Appointment of Cost Auditor;

Sec. 233B - Report on audit of cost accounts by the Cost Auditor - Board Resolution;

Sec. 234(1) - Furnishing information to Registrar - Board Resolution;

Sec. 237 - Application to Company Law Board with a request for ordering investigation;

Sec. 254. -Appointment of first Directors-Board Resolution;

Sec. 254 - Appointment of First Directors - Board Resolution;

Sec. 255 - Appointment of director in the case of a Private Company - Board Resolution;

Sec. 255 - Alterations of articles for appointment of directors - Board Resolution;

Sec. 257 - Individual notices sent for persons other than retiring directors to stand for directorship;

Sec. 257 - Advertisement given of persons other than retiring directors to stand for directorship;

Sec. 260 - Appointment of Additional Director - Board Resolution;

Sec. 262 - Appointment of director to Fill up casual vacancies - Board Resolution;

Sec s. 268/310/311 - Variation of the terms of agreement with Managing Director;

Sec. 268 - Appointment of director nominated by a body corporate / Financial Institutions;

Sec. 269 - Appointing Managing Director/Whole-time Director - Board Resolution;

Sec. 269 - Re-appointing Managing Director/Whole-time Director - Board Resolution;

Sec. 269(7) - Reference to Company Law Board by Central Government for appointment made without Govt. approval - Board Resolution

Sec. 283(1)(g) - Grant of leave of absence to Director - Board Resolution;

Sec. 283(1)(g) - Leave of absence of Directors - Board Resolution;

Sec. 285/Regna. 73 - Fixing a date of the Board Meeting - Board Resolution;

Sec. 287 - Adjourning meeting for want of quorum - Board Resolution;

Sec. 288 - Adjournment of board meeting - Board Resolution;

Sec. 289/Regna.81 - Confirmation of resolution passed by circulation - Board Resolution;

Sec. 289 - Confirmation of resolution passed by Directors by circulation - Board Resolution;

Miscellaneous - Confirmation of previous minutes - Board Resolution;

Miscellaneous - Revaluation of assets - Board Resolution;

Miscellaneous - Writing off of bad debts - Board Resolution;

Miscellaneous. - Increase in capital expenditure - Board Resolution;

Miscellaneous - Amendment to Resolution - General Meeting Resolution;

Miscellaneous - Rescinding of Resolution;

Sec. 291 - Selling of company’s products - Board Resolution;

Sec. 291 - Resolution Rescinding earlier resolution - Board Resolution;

Sec. 291 - Approval of list of creditors - Board Resolution;

Sec. 291 - Co-availing service of an executive - Board Resolution;

Sec. 291 - Submission of a dispute before an arbitrator - Board Resolution;

Sec. 291 - Gratuity payable to staff - Board Resolution;

Sec. 291 - Revocation of authorization to operate a bank account - Board Resolution;

Sec. 291 - Payment of salaries to employees - Board Resolution;

Sec. 291 - Payment of bonus to employees - Board Resolution;

Sec. 291 - Payment of minimum bonus - Board Resolution;

Sec. 291 - Resignation of a Director - Board Resolution;

Sec s. 291/ 2(26) - Dismissal of a Managing Director - Board Resolution;

Sec. 291 - Dismissal of employee - board Resolution;

Sec. 291 - Resignation from the services by the whole-time Director/General Manager/Secretary;

Sec s. 291/257 – Company serving notice U/s 257(1) to nominate a director in another Co. of which it is a member - Board Resolution

Sec. 291 - Authority to the solicitors/ lawyers to initiate action on behalf of the company;

Sec. 291 - Retainership to a lawyer as a lump sum fee - Board Resolution;

Sec. 291 - Authorisation regarding legal action - Board Resolution;

Sec. 291 - Authority for settlement of legal dispute - Board Resolution;

Sec. 291 - Authorization to Managing Director to incur capital expenditure - Board Resolution;

Sec s.291/ 210 - Revaluation of fixed assets - Board Resolution;

Sec. 291 - Performance guarantee/guarantees for advance against contract - Board Resolution;

Sec. 291 - Reference to the solicitors for legal action - Board Resolution;

Sec. 291 - Agreement with the employees’ union – Board Resolution;

Sec. 291/Reg. 12 - Enforcement of lien by sale of shares - Board Resolution;

Sec. 291/Reg. 24 - Fees on registration of documents - Board Resolution;

Sec.291/Reg. 65 - Reimbursement of expenses to Directors - Board Resolution;

Sec. 291 - Insurance ofj company’s property - Board Resolution;

Sec. 291 - Approval of budget - Board Resolution;

Sec. 291 - Ratification of act of Managing Directors - Board Resolution;

Sec. 291 - Revision of scales of pay pursuant to agreement with employees;

Sec. 291/Reg. 87 - Transfer from reserves - Board Resolution;

Sec. 291/Regn. 87 - Transfer of amount from general reserve to profit and loss account;

Sec. 291/Regna. 87 - Transfer of amount to General Reserve Account - Board Resolution;

Sec. 291 - Assigning duties to principal officer called but not really Directors - Board Resolution;

Sec. 291 - Agreement with depository for dematerialization of shares - Board Resolution;

Sec. 291 - External commercial borrowing of US $ 7.5 million - Board Resolution;

Sec. 291 - External commercial borrowing of US $ 75 million - Board Resolution;

Sec s. 291/81/Regna. 96 - Allotment of fractional shares in a bonus issue;

Sec s. 291/81/Regna. 96 - Recommendation of Bonus Issue - Board Resolution;

Sec s. 291/81/Regna. 96 - Conversion of partly paid into fully paid shares - Board Resolution;

Sec. 292 - General authorization to Managing Director - Board Resolution;

Sec.292 - Delegation of powers to Managing Director - Board Resolution;

Sec. 292 - Guarantee given by Directors - Board Resolution;

Sec. 292(1)(a) - Interest on call money arrears - Board Resolution;

Sec s. 292(1)(b)/293(1)(d) - Power to issue debentures - Board Resolution;

Sec. 292(1)(c) - Borrowing of moneys otherwise than on debentures by way of unsecured loan;

Sec. 292(1)(c) - Power to borrow otherwise than on debentures within the limit approved by members;

Sec. 292(1)(c) - Temporary Accommodation from Bank - Board Resolution;

Sec. 292(1)(c) - Enhancement of interest on overdrawn cash credit limit - Board Resolution;

Sec. 292(1)(c) - Borrowing from financial institutions - Board Resolution;

Sec. 292(1)(c) - Temporary borrowing of money other than on debenture - Board Resolution;

Sec.292 (1)(d) and (3) - Delegation of power to invest funds - Board Resolution;

Sec. 292(1)(d) - Investment of funds of the company - Board Resolution;

Sec. 292(1)(d) - Investment of funds of the company in Mutual Fund - Board Resolution;

Sec. 292(1)(e) - Power to make loans - Board Resolution;

Sec. 292(1)(e) - Advancing loan - Board Resolution;

Sec. 292(1) proviso - Allotment/Share transfer committee - Board Resolution;

Sec. 292 (1) proviso - Adoption of Share Transfer Committee’s Report - Board Resolution;

Sec. 292(1) proviso - Executive Committee - Board Resolution;

Sec. 292(1) proviso - Purchase Committee - Board Resolution;

Sec. 292(1) proviso - Technical Committee - Board Resolution;

Sec. 292(1) Proviso - Delegation of power to borrow moneys, invest the funds and to make loans;

Sec. 293(1)(a) - Sale or disposal of undertaking - Board Resolution;

Sec. 293(1)(a) - Raising loan by mortgage of fixed assets - Board Resolution;

Sec. 293(1)(b) - Allowing extension of time for the repayment of debt - Board Resolution;

Sec. 293(1)(c) - Investment of compensation money other than in trustee securities;

Sec. 293 (1)(d) - Borrowings - Term loan - Board Resolution;

Sec. 293 (1)(e) - Contribution to employees’ welfare fund - Board Resolution;

Sec. 293(1)(e) - Donation - Board Resolution;

Sec. 293A - Contribution to a political party - Board Resolution;

Sec. 293B - Contribution to the National Defence fund - Board Resolution;

Sec. 294 - Appointment of Sole Selling Agent - Board Resolution;

Sec. 294 - Appointment of selling agents in different territories - Board Resolution;

Sec. 297 - Contract with Directors etc. - Board Resolution;

Sec. 299 - General notice of interest to the Board - Board Resolution;

Sec. 299 - Disclosure of interest by Directors - Board Resolution;

Sec. 299 - Entering into contracts in which a Director is interested other than contracts covered by section 297 - Board Resolution

Sec. 300 - Interested Director not to participate or vote in the Board’s proceedings;

Sec. 301 - Register of Contract - Board Resolution;

Sec. 302 - Memorandum of interest - Board Resolution;

Sec. 303 - Change in the Register of Directors - Board Resolution;

Sec. 303 - Notice of appointment and relinquishment - Board Resolution;

Sec. 303(2) - Particulars of Directors and general notice of interest - Board Resolution;

Sec. 308 - Disclosure of Directors’ shareholdings - Board Resolution;

Sec. 309 - Remuneration of Directors - Board Resolution;

Sec. 313 - Appointment of Alternate Director - Board Resolution;

Sec. 313(2) - Vacation of office of alternate Director - Board Resolution;

Sec. 314 - Holding of office or place of profit - Board Resolution;

Sec. 316 - Appointment as Managing Director of more than two companies;

Sec. 316 – Appointment as Managing Director of more than two companies (Another format);

Sec. 317(4) - Appointment of Managing Director for more than 5 years - Board Resolution;

Sec. 318 - Compensation for loss of office - Board Resolution;

Sec. 319 - Payment to Director for loss of office for transfer of undertaking or property;

Sec. 372A - Availing loan against public/right issue of equity shares/debentures;

Sec. 372A - Giving of guarantee - Board Resolution;

Sec. 372A - Furnishing Guarantee for repayment of principal amount and interest of loan;

Sec. 372A - Guarantee to bank for subsidiary - Board Resolution;

Sec. 372A - Investment in shares in specific companies - Board Resolution;

Sec. 372A - Investments in shares of one company - Board Resolution;

Sec. 372A - Inter-corporate Investment - Board Resolution;

Sec. 372A - Investment in convertible debentures or non-convertible debentures of a body corporate;

Sec. 372A - Investment in shares, of companies - Board Resolution;

Sec. 383-A - Appointment of Secretary - Board Resolution;

Sec. 383A/Regna. 82/83 - Appointment of Secretary - Board Resolution;

Sec. 383A - Appointment of Company Secretary - Board Resolution;

Sec. 383A - Removal of Secretary - board Resolution;

Sec. 386 - Appointment of a person as Manager who is also a Manager of another company;

Sec. 387 - Remuneration to Manager - Board Resolution;

Sec. 391 - Amalgamation of one or more companies with the Company - Board Resolution;

Sec. 391 - Amalgamation of subsidiaries with holding company - Board Resolution;

Sec. 395(1) - Purchase of shares from the shareholders of transferor company by the transferee co.;

Sec. 395(1) Proviso - take offer by the offeror company - Board Resolution;

Sec. 395 - Resolution for Issue of Rights Shares to Prevent takeover - Board Resolution;

Sec. 396 - Amalgamation of companies by Central Government in public interest;

Sec. 396A - Preservation of books and papers of amalgamated company - Board Resolution;

Sec s. 397-98 - Application to CLB for relief in cases of oppression and mismanagement;

Sec. 402 - Resolution to carry out orders of the Company Law Board - Board Resolution;

Sec. 404 - Alteration of memorandum or articles pursuant to Court’s order under section 397 or 398;

Sec. 408 - Appointment of Govt. Directors by the Central Government - Board Resolution;

Sec. 408 - Appointment of Directors by the Central Government on the Order of the CLB;

Sec. 418 - Nomination on Board of Employee’s Provident Fund Trust - Board Resolution;

Sec. 488 - Winding up on the ground that substratum is lost - Board Resolution;

Sec s. 489-498 - Members’ voluntary winding up - Board Resolution;

Sec. 500 - Convening meeting of the creditors - Board Resolution;

Sec. 509 - Creditors’ voluntary winding up - Board’s Resolution;

Sec. 619 - Appointment of Statutory Auditor by Government company;

Sec. 15 - Sick Industrial Companies (Special Provisions) Act, 1985 - Reference to BIFR;

Sec. 18(3)(a) - Approval of Scheme by BIFR - Board Resolution;

Sec. 23(1)(a) - Report prepared U/s 23 (1) of SICA (Special Provisions), 1985;

Regn. 70 - Operation of banking account - Board Resolution;

Miscellaneous - Opening of Bank Account - Joint authorization - Board Resolution;

Miscellaneous - Industrial licence;

Miscellaneous - Appointment of technical staff and employees - Board Resolution;

Miscellaneous - Purchase of land - Board Resolution;

Miscellaneous - Authorisation to Secretary to furnish certified copies of Board’s resolutions;

Miscellaneous - Constitution of Purchase Committee - Board Resolution;

Miscellaneous - General power of attorney - Board Resolution;

Miscellaneous - Agreement to take accommodation on lease - Board Resolution;

Miscellaneous - Appointment of Legal Adviser - Board Resolution;

Miscellaneous - Counter-guarantees on behalf of the company - Board Resolution;

Miscellaneous - Indemnity Bonds - Authorisation - Board Resolution;

Miscellaneous - Authority to represent the Company in Court matters and to sign papers and documents;

Miscellaneous - Formation of gratuity trust - Board Resolution;

Miscellaneous - Bank Account - Change in authorization - Board Resolution;

Miscellaneous - Revision of Bank’s credit facilities - Board Resolution;

Miscellaneous. - Overdraft/Cash Credit Facilities - Board Resolution;

Miscellaneous - Bankers to Issue - Appointment of - Board Resolution;

Miscellaneous - Revision of scales of pay pursuant to agreement with employees - Board Resolution;

Sec. 2(9) - Opening of a branch office - Board Resolution

"RESOLVED that the company’s sales depot situated at …………, be and is hereby declared as a `branch office’ within the meaning of section 2(9) of the Companies Act, 1956 and not a `sales depot’ and Shri.………… be authorized to take all such actions as may be necessary for the establishment of this branch office."