Draft Board Resolution for Authorization for Signing and Filing of E-forms
Draft Board
Resolution for Authorization for Signing and Filing of E-forms
The Chairman informed the Board that someone should be
authorized on behalf of the Board for signing and filing of various e-forms,
returns, etc. with the concerned authorities under the Companies Act, 2013. The
Board considered the need of the same and passed the following resolution:
“RESOLVED THAT Shri
……….. and Shri ……………., Directors of the Company, be and are hereby severally
authorized, for and on behalf of the Company, to sign, file and submit
necessary / statutory forms, returns and other documents to be submitted to the
Office of the Registrar of Companies, any other statutory / regulatory /
Government authority under the Companies Act, 2013 (including the rules and
other addendums thereto) and any amendment or modification thereto and also to
represent the Company before the said authorities with respect to any
Secretarial affair.”
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