Board Resolution Generator
Generate compliant board resolutions for common corporate actions. Download, customise, and use: free, no signup.
FAQ
Common questions about board resolutions.
When do I need a board resolution?
Board resolutions are required for most corporate decisions: opening a bank account, appointing directors, issuing shares, changing registered office, taking loans, and many other actions. Banks and government bodies often require certified copies of board resolutions.
Is this template compliant with the Companies Act?
Yes, our templates follow the format prescribed under the Companies Act, 2013 and relevant rules. However, some decisions may require special resolutions or shareholder approval. For complex matters, consult your CS or legal advisor.
Do I need to file this resolution with the ROC?
Ordinary resolutions generally don't need to be filed. Special resolutions must be filed with the ROC via MGT-14 within 30 days. Our template indicates which type of resolution is being generated.
Can I edit the generated document?
Absolutely. The download is a Word-compatible file. Add clauses, change formatting, or modify any content to fit your specific situation. The template gives you the structure: you make it specific.
Need help with annual compliance?
Board meetings, statutory registers, ROC filings: we handle it all.