Board Resolution

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.