|List of matters which are to be passed only at a duly convened Board Meeting and not by Circulation|
|To issue securities, including debentures, whether in or outside India||To make political contributions|
|to authorise buyback of securities under section 68;||Allotment of shares and debentures|
|To borrow monies;||Appointment of a Managing Director (MD)/Manager as a MD/Manager in more than one Company|
|To make calls on shareholders in respect of money unpaid on their shares;||Appointment and removal of the Key Managerial Personnel (KMP)|
|To invest the funds of the company||Appointment(s) or removal(s) of one level below KMP|
|To grant loans, give guarantee or provide security in respect of loans;||Appointment of Internal Auditors and Secretarial Auditor|
|To approve financial statements and the Board’s report;||Take note of Directors’ interest & shareholdings|
|To diversify the business of the company||To buy or Sell of investments held by the Company, constituting 5% or more of the paid up share capital and free reserves of the investee company|
|To approve amalgamation, merger, demerger, acquisition & takeover or reconstruction;||To invite or accept or renew public deposits and related matters.|
|To take over a company or acquire a controlling or substantial stake in another company;||To review or change the terms and conditions of public deposit|
|To fill casual vacancy of Auditor in the Board||To approve quarterly, half-yearly and annual financial statements or financial results and the cost accounts|
|To sanction contracts in which a director is interested||To enter into contract/agreement with Related Parties|
|Approval of the Prospectus;||To make declaration of solvency with respect to voluntary winding up|
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