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Category: Resolutions

Board Resolution for Appointment of Auditor in Casual Vacancy

by Ruchi GandhiPosted onNovember 11, 2022November 11, 2022ResolutionsLeave a comment on Board Resolution for Appointment of Auditor in Casual Vacancy
board resolution for appointment of auditor in casual vacancy

Board Resolution for Appointment of Auditor in Casual Vacancy: The term casual vacancy has not been defined under the Companies Act 2013. According to the…

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Board Resolution for Change in Authorised Signatory in Bank: A Format

by Ruchi GandhiPosted onNovember 3, 2022November 3, 2022ResolutionsLeave a comment on Board Resolution for Change in Authorised Signatory in Bank: A Format
Board Resolution for Change in Authorised Signatory in Bank

What is this resolution for? The specimen of board resolution provided in this blog is for changing the authorised signatory in the bank accounts of…

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Resolution for Regularisation of Additional Director: A Draft

by Ruchi GandhiPosted onOctober 26, 2022October 26, 2022ResolutionsLeave a comment on Resolution for Regularisation of Additional Director: A Draft
Resolution for regularisation of additional director

What is this resolution for? The specimen of the general meeting resolution provided in this blog is for the regularisation of an additional director. The…

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Board Resolution for purchase of land/premises/property: A Draft

by Ruchi GandhiPosted onOctober 13, 2022October 17, 2022ResolutionsLeave a comment on Board Resolution for purchase of land/premises/property: A Draft
Board Resolution for purchase of property

What is this resolution for? The specimen of board resolution provided in this blog is for the purchase of land/premises/property by a Company. Key points…

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Board Resolution for taking premises on lease: A Draft

by Ruchi GandhiPosted onSeptember 20, 2022October 17, 2022ResolutionsLeave a comment on Board Resolution for taking premises on lease: A Draft
Board Resolution for taking premises on lease

What is this resolution for? The specimen of board resolution provided in this blog is for taking premises on lease by a Company for use…

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Board Resolution for Appointment of Alternate Director: A Draft

by Ruchi GandhiPosted onSeptember 8, 2022October 17, 2022ResolutionsLeave a comment on Board Resolution for Appointment of Alternate Director: A Draft
Board Resolution for Appointment of Alternate Director

(Board Resolution for Appointment of Alternate Director in a company) What is this resolution for? The specimen of board resolution provided in this blog is…

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Board Resolution for Appointment of Additional Director: A Draft

by Ruchi GandhiPosted onSeptember 8, 2022October 17, 2022ResolutionsLeave a comment on Board Resolution for Appointment of Additional Director: A Draft
Board Resolution for Appointment of Additional Director

(Board Resolution for Appointment of Additional Director) What is this resolution for? The specimen of board resolution provided in this blog is for appointing an…

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Board Resolution for Appointment of Authorised Signatory: A Draft

by Ruchi GandhiPosted onSeptember 2, 2022October 17, 2022ResolutionsLeave a comment on Board Resolution for Appointment of Authorised Signatory: A Draft
Board Resolution for Authorised Signatory

What is this resolution for? In this blog, you will find a specimen of a Board Resolution for appointing an authorised signatory who is empowered…

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Board Resolution for Opening of Bank Account: A Draft

by Ruchi GandhiPosted onSeptember 1, 2022October 17, 2022Resolutions1 Comment on Board Resolution for Opening of Bank Account: A Draft
Board Resolution for Opening of Bank Account

What is this resolution for? The specimen of board resolution provided in this blog is for the opening of any bank account of a Company.…

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Board Resolution for Closure of Bank Account: A Draft

by Ruchi GandhiPosted onAugust 31, 2022October 17, 2022ResolutionsLeave a comment on Board Resolution for Closure of Bank Account: A Draft
Board Resolution for Closure of Bank Account

What is this resolution for? The specimen of board resolution provided in this blog is for the closure of any bank account of a Company.…

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