“RESOLVED THAT pursuant to provisions of Section 184 (1) of the Companies Act, 2013 read with Rule 9(1) of the Companies (Meetings of the Board and its Powers) Rules, 2014 general disclosure of interest received in Form MBP-1, from the directors of the Company as placed before the Board be and is hereby taken on record.”
“RESOLVED FURTHER THAT pursuant to provisions of Section 164(2) of the Companies Act, 2013 read with Rule 14(1) of the Companies (Appointment of Directors) Rules, 2014, Declaration in Form DIR-8, received from the Directors of the Company as placed before the Board be and is hereby taken on record.”
“RESOLVED FURTHER THAT ____________ (Name of the Director or Company Secretary with designation) be and is hereby authorised to do all such acts, deeds and things as may be necessary to give effect to the foregoing resolution and note necessary entries in the Register of Contracts.”
The resolution samples are for reference purposes only. Please refer to relevant provisions of the Act, Rules and any other applicable laws before finalisation.
The information given on this site is based on my understanding and knowledge on the subject and does not constitute legal opinion or advice to the users. All information is provided in good faith, to create awareness of legal provisions, compliance and procedures and are solely for knowledge sharing purpose. however, we make no representation of any kind, express or implied, regarding the accuracy, adequacy and completeness of any information on site all the time. Hence you are advised to opt for professional advice before acting on the information provided herein.