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1. FEMA Compliance: Required when shares are being issued to non-resident investors

2. Preferential Allotment Terms: Required for preferential allotments, including justification of price

3. Rights Issue Declaration: Required when shares are being offered to existing shareholders

4. Valuation Report Reference: Required when shares are issued at a premium or to foreign investors

5. Pre-emptive Rights Waiver: Required when existing shareholders' pre-emptive rights are being waived

6. Digital Signature Clause: Required when the resolution is being signed electronically

1. Schedule A - List of Allottees: Details of proposed allottees including name, number of shares, consideration amount

2. Schedule B - Valuation Report Summary: Summary of share valuation report if shares are issued at premium

3. Appendix 1 - Board Meeting Attendance: List of directors present and mode of attendance

4. Appendix 2 - Existing Shareholding Pattern: Current shareholding pattern of the company before new issuance

5. Appendix 3 - Draft Share Certificate: Format of share certificates to be issued

6. Appendix 4 - Statutory Forms: Relevant statutory forms like PAS-3, MGT-14 etc. to be filed with ROC