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1. Preliminary: Contains interpretation clauses, definitions, and application of Table F provisions
2. Share Capital and Variation of Rights: Details of authorized capital, types of shares, share certificates, and procedures for variation of shareholders' rights
3. Lien and Calls on Shares: Company's lien on shares, call procedures, and forfeiture provisions
4. Transfer and Transmission of Shares: Procedures and restrictions regarding share transfer and transmission
5. General Meetings: Provisions for conducting annual and extraordinary general meetings, including notice, quorum, and voting
6. Board of Directors: Appointment, removal, powers, duties, and proceedings of the Board
7. Key Managerial Personnel: Provisions regarding appointment and duties of Managing Director, CEO, CFO, and Company Secretary
8. Dividends and Reserves: Rules for declaration and payment of dividends, creation of reserves
9. Accounts and Audit: Maintenance of accounts, appointment of auditors, and audit procedures
10. Common Seal: Provisions regarding the use and custody of the company seal
11. Winding Up: Procedures and rights in case of company winding up
12. Indemnity and Insurance: Protection and insurance for directors and officers
1. Different Classes of Shares: Required when company issues different classes of shares like preference shares or shares with differential voting rights
2. Borrowing Powers: Detailed provisions about company's power to borrow, required for companies planning to raise debt
3. Conversion of Shares: Needed when company allows conversion between different types of shares
4. Managing Director/Whole-time Director: Special provisions for companies planning to appoint managing or whole-time directors
5. Nominee Directors: Required for companies with institutional investors or government shareholding
6. Joint Ventures: Special provisions for joint venture companies
7. Foreign Investment Provisions: Required for companies with foreign investment or planning to attract foreign investment
8. Committees of the Board: Mandatory for public companies, optional for private companies
1. Share Transfer Form: Standard form for transfer of shares
2. Board Committee Charters: Detailed terms of reference for various board committees
3. Rights and Restrictions of Share Classes: Detailed terms of different classes of shares if applicable
4. Management Structure: Organizational chart and management hierarchy
5. Proxy Form: Standard form for appointing proxies for general meetings
6. Initial Subscribers: Details of initial subscribers to the memorandum and their shareholding
7. Powers of Board of Directors: Detailed list of powers vested in the Board
8. Internal Regulations: Detailed internal procedures and policies
Annual General Meeting
Authorized Share Capital
Articles
Beneficial Owner
Board of Directors
Capital
Chairman
Company
Company Secretary
Debenture
Dividend
Director
Document
Electronic Mode
Extraordinary General Meeting
Financial Year
General Meeting
Independent Director
Key Managerial Personnel
Managing Director
Member
Memorandum
Month
Office
Ordinary Resolution
Paid-up Share Capital
Person
Proxy
Register of Members
Registrar
Rules
Seal
SEBI
Securities
Share
Share Capital
Special Resolution
Tribunal
Whole-time Director
Writing
Year
In Writing
These Presents
Section
Gender
Number
Marginal Notes
Table F
Body Corporate
Subsidiary
Holding Company
Relative
Register
ROC
Statutory Meeting
Board Meeting
Committee
Authorized Representative
Share Capital
Share Certificates
Share Transfer and Transmission
Forfeiture of Shares
Alteration of Capital
Capitalization of Profits
Buy-back of Shares
General Meetings
Proceedings at General Meetings
Voting Rights
Proxy
Board of Directors
Powers of Board
Proceedings of Board
Chief Executive Officer
Managing Director
Company Secretary
Dividends and Reserves
Accounts
Audit
Documents and Notices
Common Seal
Winding Up
Indemnity
Secrecy
Lien
Calls on Shares
Joint Holders
Board Committees
Borrowing Powers
Appointment of Directors
Retirement of Directors
Remuneration of Directors
Powers of Management
General Authority
Amendment Rights
First Appointments
Share Warrants
Conversion of Shares
Nomination
Dematerialization of Securities
Foreign Registers
Statutory Registers
Minutes
Authentication of Documents
Technology
Manufacturing
Financial Services
Healthcare
Retail
Real Estate
Education
Transportation
Energy
Agriculture
Media and Entertainment
Professional Services
Construction
Hospitality
Mining
Telecommunications
Legal
Corporate Secretarial
Compliance
Corporate Governance
Board Secretariat
Risk Management
Corporate Affairs
Regulatory Affairs
Chief Executive Officer
Company Secretary
Chief Legal Officer
Corporate Lawyer
Compliance Officer
Board Director
Managing Director
Chief Financial Officer
Corporate Governance Officer
Legal Counsel
Risk Manager
Company Director
Corporate Affairs Manager
Regulatory Affairs Director
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