Resolved Unanimously That in supersession to any/all earlier resolution(s) passed in this regard, Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company be and is hereby severally authorized to lodge First Information Report (FIR) at any Police Station(s) in ______ Region, in connection with any matter of and on behalf of the Company. …

Draft Board Resolution for Authorisation for filing FIR Read More »

Resolved That the consent of the Board be and is hereby accorded to <severally/jointly> authorise Mr. ______, ______ and/or Mr. ______, ______ [Names and Designation of Authorized Representatives] of the Company for enrolment of the Company on the Goods and Service Tax (GST) System Portal and to sign and submit various document electronically and/or physically and …

Draft Board Resolution for Goods and Services Tax (GST) Registeration Read More »

Resolved That consent of the Board of Directors of the Company be and is hereby accorded to enter into and execute with any party, person or relevant authority as may be required, all such contracts and agreements of any nature or type including but not limited to the Employment Agreements / Contracts, Non-disclosure Agreements, Sale / …

Draft Board Resolution for grant of authority to enter into various contracts and agreements Read More »

Resolved That in supersession of all earlier resolutions passed in this regard, any two of the following persons of the Company, be and are hereby <severally/jointly> authorized to operate the Bank Account No. _____ maintained with _____ Bank, _____ Branch: Name Designation [•] [•] [•] [•] [•] [•] [•] [•] [•] [•] Resolved Further That the Bank be …

Draft Board Resolution to change the authorised signatories in Bank Read More »

Resolved That the consent of the Board of Directors of the Company be and is hereby accorded to authorize Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company to represent the Company in legal proceedings initiated before the Hon’ble National Company Law Tribunal, ______ Bench, ______ [State] in the Company Petition titled …

Draft Board Resolution for Authorization to represent the Company before National Company Law Tribunal in legal proceedings Read More »

Resolved That the approval of the Board be and is hereby accorded to register the Company with the Central Government authorities, State Government authorities and any other authorities including but not limited to Income Tax department; Reserve Bank of India; Service Tax Department; Provident Fund Department; Employee State Insurance Department; Shops & Establishment Department, Sales Tax …

Draft Board resolution for Authorization to register the Company with various authorities Read More »

Resolved That pursuant to the provisions of Section 248(2) of the Companies Act, 2013, (the “Act”) read with Companies (Removal of Names of Companies from the Registrar of Companies) Rules, 2016 and any other applicable provisions of the Act (including any statutory modifications and re-enactments, for the time being in force), if any, subject to consent …

Draft Board Resolution for striking off the name from register of Companies Read More »

Resolved That pursuant to provision of section 204 read with rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014, the consent of the Board be and is hereby accorded to appoint M/s ______, Practicing Company Secretaries for conducting a secretarial audit of the company for the financial year ______ at a remuneration of …

Draft Board Resolution for Appointment of Secretarial Auditor Read More »

Resolved That pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Rule 3 and Rule 8A of [Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014], and other applicable provisions of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof) the approval of the Board is hereby accorded for …

Draft Board Resolution for appointment of Whole-time Company Secretary Read More »