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8 results found
Board resolution format for change in authorised signatories of bank accounts under Section 179, with revised mode of operation and the bank's KYC needs.
Board resolution format for a corporate internet banking facility under Section 179, with administrator, maker and authoriser roles and transaction limits.
Board resolution format for approving the annual business plan and budget under Section 179(1), with capex budget, funding plan and variance limits.
Board resolution format for authorising a representative under Section 113 to attend and vote at general, class and creditors' meetings of another company.
Board resolution format for GST, professional tax, IEC and other registrations under Section 179(1), noting PAN and TAN and naming an authorised signatory.
Board resolution format for delegating powers to Key Managerial Personnel under Sections 179 and 203, with monetary limits, sub-delegation and reserved powers.
Board resolution format for authorising officers to sign and file ROC e-forms under Sections 21 and 179, covering digital signatures, fees and resubmissions.
Board resolution format for appointing the Board's Chairperson under Section 179(1) and the Articles, covering tenure, conduct of meetings and casting vote.