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…
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,…
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.…
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…
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