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Business & Corporate₹399 + 18% GST

Board Resolution Drafter

Certified board resolution for any company decision

A certified extract of a board resolution passed at a meeting of the board of directors — for the most common purposes (opening a bank account, authorising a signatory, appointing an auditor, borrowing, allotment, change of registered office, and more) — in proper Companies Act, 2013 format.
What you'll need to provide
  • Company name
  • CIN (optional)
  • Date of board meeting
  • Purpose of the resolution
  • Details (names, bank, amount, etc.)
  • Person being authorised (if any)
A preparation aid — not legal advice. This document is drafted from the details you provide. Please have it reviewed and validated by a competent lawyer before you sign, serve, file or rely on it. MSME Prime does not replace a lawyer.