BR — Appointment of Woman Director
Draft board resolution for appointment of woman director per Section 149(1) proviso. Template with compliance notes. Ill...
BR — Acceptance of Deposits from Members
Draft board resolution for acceptance of deposits from members (private company). Template with compliance notes. Illust...
BR — Appointment of Internal Auditor
Draft board resolution for appointment of internal auditor under Section 138. Template with compliance notes. Illustrati...
BR — Approval of Annual Board Meeting Calendar
Draft board resolution for approval of annual Board meeting schedule. Template with compliance notes. Illustrative only.
BR — Noting Director Interest Disclosures (MBP-1)
Draft board resolution for noting disclosure of interest by directors at first Board meeting of FY. Template with compli...
BR — Approval of ESOP / Sweat Equity Scheme
Draft board resolution for approval of ESOP or sweat equity scheme for employees. Template with compliance notes. Illust...
BR — Change of Financial Year
Draft board resolution for change of financial year (NCLT application for non-March 31). Template with compliance notes....
BR — Conversion of OPC to Private Limited
Draft board resolution for voluntary conversion of OPC to Private Limited Company. Template with compliance notes. Illus...
How to Appoint Auditor (First and Subsequent) — Complete Process
how to appoint auditor. Complete guide under Companies Act 2013. Updated March 2026.
How to Increase Authorized Capital — SH-7 Process
how to increase authorized capital. Complete guide under Companies Act 2013. Updated March 2026.
How to Issue Right Shares — Section 62(1)(a) Process
how to issue right shares. Complete guide under Companies Act 2013. Updated March 2026.
How to Issue Bonus Shares — Section 63 Process
how to issue bonus shares. Complete guide under Companies Act 2013. Updated March 2026.