
Lodgment of transfer
Checking and verification (AGM –Resolution)
Register of members
Share certificate
Delivery of share certificates
176: first directors and their tenure shall hold till next AGM (3 years)
177: Retirement
178: Procedure for election of directors
term: 3 years
178: procedure for election of directors
term: 3 years
fixation of member elected director 35 days before covering General Meeting at which directors to be elected.
Notice of AGM (specify number of elected/retired directors)
Form 28 for nomination/retiring directors
Election Procedure – contested parties stand elected (in case if any number of persons are same)
Particulars of Directors are obtained and recorded in Register of Directors and other officers maintained