Board Resolution Generator
Pick the resolution, fill the details and download a ready, certified-true-copy board resolution. Free.
Resolution type
Company
Meeting
Director appointed
Director resigning
Auditor details
Casual vacancy details
If by resignation, the appointment must also be approved by members within 3 months (s.139(8)).
Registered office change
Board resolution suffices only within the same city/local limits. A shift to a different ROC or State needs a members' special resolution.
Bank account details
Account to be closed
Change of bank signatory
Authorisation details
Power of Attorney details
DSC application details
Allotment of shares
Loan / borrowing details
Charge details
Certification & signatory
In the print dialog, choose "Save as PDF" to download, or a printer to print. Best printed on the company letterhead.
Free template for general convenience — not a substitute for professional advice. A board resolution must be passed at a duly convened meeting (or by circulation where permitted) under the Companies Act, 2013, recorded in the minutes, and certified by an authorised signatory. Some matters additionally require members' approval or specific e-form filings. Have it vetted by a company secretary or professional.
Common board resolution formats
Pick a resolution to see when it is used and which Companies Act section applies, then generate it:
- Appointment of Director
- Resignation of Director
- Resignation + Appointment of Director
- Appointment of First Auditor
- Auditor – Casual Vacancy
- Change of Registered Office
- Opening a Bank Account
- Closing a Bank Account
- Change of Bank Signatory
- GST / Authorised Signatory
- Power of Attorney
- Digital Signature Certificate (DSC)
- Allotment of Shares
- Availing a Loan / Borrowing
- Creation of Charge
Maintain the matching statutory registers
Record director, charge and allotment changes in your secretarial registers.
Get the free Excel registers →