Board Resolution to change the Authorised Signatories for Bank Account

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 account be & is hereby changed & replaced by the following authorized signatories.

1. Mr. ______________

2. Mr. ______________

RESOLVED FURTHER THAT Mr. _____________ and Mr. ______________, the above-referred news authorized signatories be & are hereby authorized to operate the said current banking account jointly or severally as the case may be.

“RESOLVED FURTHER THAT Mr./Ms _____________________, CFO/Director/Company Secretary be and is hereby authorized to do all the acts, deeds, things and matters as may be necessary & expedient in order to give effect to the foregoing resolution.

RESOLVED FURTHER THAT a certified copy of the resolution be given to the Bank for their further actions and formalities.”


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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