Scribd
Upload
96 views1 page

Board Resolution Format Template

Uploaded by

yaduvanshipushkar03
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
96 views1 page

Board Resolution Format Template

Uploaded by

yaduvanshipushkar03
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

“BOARD RESOLUTION HEADING”

(Eg. – APPOINTMENT OF MR. X AS AN INDEPENDENT DIRECTOR)

“Resolved that as per sec___ of the Companies act, 2013 /relevant provision of the Companies act,
2013 with relevant rules of the act, the Board be and hereby subject to the approval of the Members
of the company [content]” (eg – approves appointment of ID w.e.f. /opens bank account, etc.]

“Resolved further that the Mr.Y, director of the company and the Company secretary are hereby
jointly and/or severally authorised to do all such acts and deeds as necessary for giving effect to the
above resolution.”

You might also like