Do we need to file MGT 14 for below mentioned resolution of First BM?

Not required.

I suggest that we should make a list of resolutions for which MGT.14 is required to be filed as per provisions of the Act/Rules and restrict to that only.    If resolution is covered under your  list of MGT.14, file the return otherwise forget.  We need not make a list of all resolutions passed in the meeting and raise a query.

Sometimes we are over-compliant.  I came across a company which informed that they were filing MGT.14 every  quarter for all the share transfers made during the quarter!  Reason?  Just to update records of  ROC !!!