Tax & Business
Insights for India
Expert guides on GST, Income Tax, Company Registration and compliance — written by licensed CAs for Indian businesses.
BR — Board Meeting via Video Conference
Draft board resolution for conducting Board meeting via video conference. Template with compliance notes. Illustrative only.
BR — Appointment of MD/CEO
Draft board resolution for appointment of Managing Director or CEO. Template with compliance notes. Illustrative only.
BR — Appointment of CS and CFO (KMP)
Draft board resolution for appointment of Company Secretary and CFO as KMP. Template with compliance notes. Illustrative only.
BR — Issue and Allotment of Shares
Draft board resolution for issue and allotment of equity shares. Template with compliance notes. Illustrative only.
BR — Buy-Back of Shares
Draft board resolution for buy-back of company's own shares. Template with compliance notes. Illustrative only.
BR — Loan to Director Under Section 185
Draft board resolution for loan to director (where permitted under exceptions). Template with compliance notes. Illustrative only.
BR — Investments, Loans, Guarantees by Company (Section 186)
Draft board resolution for making loans, investments, guarantees under Section 186. Template with compliance notes. Illustrative only.
BR — Authorization for ROC Filing
Draft board resolution for authorization of persons to file forms with ROC. Template with compliance notes. Illustrative only.
BR — Change of Registered Office
Draft board resolution for change of registered office address. Template with compliance notes. Illustrative only.
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