Draft Board Resolution for Authorization for Signing and Filing of E-forms

Board-Resolution-Signing-Filing-Eforms

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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