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Procedure - Passing of Resolution by Circulation Resolution

Procedure for passing of resolution by circulation resolution with tentative time line along with list of resolution which shall only be passed at the Board Meeting.

Chapter: XII

Section: 175 and Clause 6 of Secretarial Standard 1

Rule: Rule 5 of The Companies (Meeting of Board and its Powers) Rules, 2014

Approximate Time Saving: 30 minutes

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Procedure - passing of resolution by circular resolution

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Illustrative list ss-1