COMPANY SECRETARY / ADVOCATE DRAFT ONLY — Populate CIN, meeting date, section references per Companies Act 2013 and AoA. Do not rely on webpage boilerplate for filings.
DRAFT · BOARD RESOLUTION
Meeting date: ________________ ·At: ______________
Subject: Authorised signatories for banking, taxation, statutory filings and contracts.
FURTHER RESOLVED THAT the following persons acting singly/jointly (strike as applicable):
- Mr./Ms. _______________, DIN ________;
- Mr./Ms. _______________, DIN ________;
FURTHER RESOLVED THAT they are severally authorised to operate bank accounts Nos. ________ maintained with ________ Bank, sign cheques / instructions, liaise with GST / income-tax portals, execute agreements not exceeding ₹ ________________ per instrument without further board approval (adapt per counsel).
FURTHER RESOLVED THAT the company secretary / director be authorised to file necessary intimations.
For ______________________________ Private Limited
CIN ______________________________