Company Secretary
Ready-to-use board resolution formats – covering company decisions on appointments, borrowings, share issues, and statutory approvals for corporate compliance.
A complete Board Resolution format to approve change of name of the company, including background note, deliberations, legal process, and ROC filing steps. Ideal for professionals handling rebranding or compliance. Keywords: board resolution change of name, name change of company, ROC filings
A complete, ready-to-use Board Resolution format for appointing an Additional Director under Section 161 of the Companies Act, 2013. Includes detailed preamble, board discussions, consent confirmation, compliance clauses, DIR-12 authorisation, and stakeholder communication instructions. Ideal for CS, CA, lawyers, startups, and companies needing accurate corporate documentation.
A practical and legally accurate guide on drafting a Board Resolution for appointing an Additional Director under Section 161(1) of the Companies Act, 2013. Covers when the resolution is required, essential components, DIR-12 filing, compliance steps, common mistakes, and a downloadable template for companies and professionals.
Download a professionally drafted Board Resolution format for appointment of the first auditor under Section 139(6) of the Companies Act, 2013. This resolution includes a background narration, Chairman’s declaration, and compliance note as per Secretarial Standard–1 (SS-1) — suitable for attaching with Form ADT-1 during ROC filing.
