Draft Board Resolution for approval of disclosure of interest by Directors under Section 184 of the Companies Act, 2013

Resolved That pursuant to the provisions of Section 184 of the Companies Act, 2013 read with Rule 9 of Companies (Meetings of Board and its Powers) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force),  general notices of disclosure of interest  due to change in interest, received by the Company from the following Directors of the Company, be and is hereby taken note of:-

  1. ______
  2. ______
  3. ______

Resolved Further That Mr./ Ms. ______ and   ______ [Name and Designation of the authorized person] of the Company be and is hereby authorized to do all such acts, deeds, matters and things and execute such other documents as may be necessary for the purpose of giving effect to this resolution including making necessary entries in the statutory registers prescribed under the Companies Act, 2013.


For and on behalf of ___________ (Company Name) ___________


___________________ (Name of Company Secretary, if any / Director)

___________________ (Designation)

_____________________ (DIN / Membership No. as the case may be)

_____________________ (Address of the Director)

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