Board resolution format for authorising officers to sign and file ROC e-forms under Sections 21 and 179, covering digital signatures, fees and resubmissions.
“RESOLVED THAT pursuant to the provisions of the Companies Act, 2013, read with the rules made thereunder, including any statutory modification(s), amendment(s), re-enactment(s) thereof for the time being in force, consent of the Board be and is hereby accorded to file, execute, sign, submit and register all such e-forms, returns, applications, documents, declarations, statements, records and papers as may be required to be filed with the Registrar of Companies and/or any other statutory or regulatory authority from time to time.
RESOLVED FURTHER THAT any Director and/or Company Secretary of the Company be and are hereby severally authorised to digitally sign, certify, submit and file the aforesaid forms and documents and to do all such acts, deeds, matters and things as may be necessary, expedient or incidental for giving effect to this resolution.
RESOLVED FURTHER THAT the aforesaid authorised persons be and are hereby empowered to appoint professionals, consultants or representatives and to delegate such powers, to the extent permissible under applicable law, for the purpose of ensuring effective compliance and filing requirements.”
No rules under this Section yet.