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Draft Board Resolution for Authorization to attend a specific Annual General Meeting of a Company as representative of a Body corporate shareholder

Draft Board Resolution for general authorization to attend the any General Meeting as representative of a Body corporate shareholder

Draft Board Resolution to approve the draft notice for convening Annual General Meeting/Extra- ordinary General Meeting of the Company

Draft Board Resolution for making application to the Registrar of Companies, for Extension of Time for holding the Annual General Meeting for Financial Year

Draft Special Resolution for keeping Registers and Returns at a place other than Registered Office

Draft Ordinary Resolution for Increase in Authorized Share Capital and Alteration of Capital Clause of Memorandum of Association of the Company

Draft Board Resolution to Increase the Authorized Share Capital and Alteration of Capital Clause of Memorandum of Association of the Company

Draft 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

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