Board Resolution

Sample Board Resolution format for Keeping & Maintaining Books of Accounts at a Place other than Registered Office under Companies Act 2013.

Sample Board Resolution format for making donation or contribution to political parties under section 182 of the Companies Act 2013.

Sample Board Resolution format for making application to National Company Law Tribunal for compounding of offences under Companies Act 2013.

Sample board resolution format for allotment of Director Identification Number to the proposed director in the company. This resolution is required to be attached with e-form DIR-3 for allotment of DIN.

Sample board resolution for approval and reimbursement of preliminary or pre-incorporation expenses incurred by promoters before and at the time of registration of the company.

Sample board resolution format for approval and recording details of transfer of shares or securities from one shareholder to other shareholder in word format.