Resolution

Download India-focused Board/Shareholder Resolution templates: director appointments/resignations, MOA/AOA alterations, capital increase, bank operations, auditors, CS, registered office change, conversions, accounts approval, and statutory authorisations.

📄Acceptance Of Director Resignation

📄Adoption Of Common Seal

📄Alteration Of Articles

📄Alteration Of Main Objects

📄Alteration Of Main Objects Clause

📄Application For Pan

📄Appointment Of A Relative Of Director

📄Appointment Of Additional Directors

📄Appointment Of Alternate Director

📄Appointment Of Auditors

📄Appointment Of Chairman Of The Board

📄Appointment Of Company Secretary

📄Appointment Of Director

📄Appointment Of Directors Relatives Section 314 1b

📄Appointment Of First Directors

📄Appointment Of Managing Director

📄Appointment Of Managing Director Pvt Ltd Co

📄Approval Of Annual Accounts

📄Approval Of Preliminary Expenses

📄Authorisation For Car Finance

📄Authorisation To Operate The Bank Account

📄Authorisation To Represent Before Company Registrar

📄Authority To Invest

📄Authority To Mortgage To Secure Loan

📄Calling Extra Ordinary General Meeting

📄Change In Authority For Bank Account Operation

📄Change Of Registered Office

📄Commencement Of New Business

📄Conversion Of A Public Company Into A Private Company

📄Conversion Of Private Company Into Public Company

📄Conversion Of Pvt Company Into Deemed Public Ltd Company

📄Importer Exporter Code Number

📄Increase In Authorised Share Capital

📄Increase In The Number Of Directors

📄Increase Of Managerial Remuneration

📄Lease Deed For Industrial Plot With Govt

📄New Telephone Connections

📄Opening Of Bank Accoun1

📄Opening Of Bank Account

📄Registration With Sales Tax Dept

📄Resolution Cd Final

Quick Overview

This Resolution directory provides comprehensive, India-ready Board and Shareholder resolution templates for corporate governance and compliance: director appointments/resignations, auditors/CS appointments, alterations to MOA/AOA and main objects, capital and director strength increases, bank account opening/authority changes, registered office changes, conversions between private/public, approvals of annual accounts, and operational authorisations such as PAN/IEC, investments, mortgages, and EGMs. The drafts are structured with clear resolved clauses, authorisations, and follow-on MCA/RoC filing guidance to streamline corporate actions.

Templates are for reference only and should be reviewed by a legal professional before use.