Draft Board Resolution for revocation of authority

Resolved That consent of the Board of Directors of the Company be and is hereby accorded to revoke all the existing powers and authorities granted to the <officials or nominated personnel of the Company/ ______ [name of the person, if specific authority to revoked]> for <operation of the business of the Company/ ______ [specific purpose, if any].

Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company, be and is hereby authorized to execute necessary documents for revocation of the said authorities, wherever required, to submit the certified true copy of the said resolution with various authorities, departments etc and to do all such acts, deeds and things as may be considered necessary to give effect to this resolution.


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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