Formats

Sample Board Resolution for Changing the Financial Year of the Company   “RESOLVED THAT pursuant to the provisions of Section 2(41) of the Companies Act, 2013 read with the rules framed thereunder (including any modification or re-enactment thereof), if any, the financial year of the company for this year shall be from 1st April ________ to …

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Board Resolution for Closing Bank Account of the Company   “RESOLVED THAT the Company’s Banking Current Account No___________ maintained with the __________________Bank, at _____________ Branch having address _________________________ , be closed and the amount, if any, lying in the said account be returned to the Company by way of issuance of Bankers’ Cheque payable at …

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Board Resolution for Opening of Bank Account of the Company   “RESOLVED THAT the consent of the Board is accorded to open a current account of the Company in the name & style of ‘___________COMPANY NAME___________’ with the ____________ Bank at its ______________ Branch having address ___________________, for the purpose of operations of the Company. …

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Sample Board Resolution For Appointment Of Additional Director As Per The Companies Act 2013; “Resolved that the Board do and hereby take on record Consent letter received by Mr./Ms._____________, in Form DIR-2 holding DIN _______________ to act as an additional Director of the Company. “Resolved further that pursuant to the provisions of Section 161(1) of …

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SAMPLE BOARD RESOLUTION FOR APPOINTMENT OF SECRETARIAL AUDITOR AS PER THE COMPANIES ACT 2013; “Resolved that the Board do and hereby take on record the Consent letter received by Mr./Ms._____________, a practising company secretary holding Certificate of Practice Number ______________, to act as the secretarial auditor of the Company. “RESOLVED THAT pursuant to the provisions …

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Board Resolution to change the Authorised Signatories for Bank Account   “RESOLVED THAT in supersession with all the previous resolutions passed as well as authorizations made in respect of operating a bank account having Bank Account No. ______ maintained at _______________ Branch of the _______ Bank, the Current mode of operation for above mentioned bank …

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