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Board Resolution · Compliance & Filings
Approving annual report & Directors' Report
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT the Board's Report (Directors' Report) for the financial year ended [date], prepared in accordance with Section 134 of the Companies Act, 2013 together with its annexures, as placed before the Board, be and is hereby approved.
RESOLVED FURTHER THAT the said Report be signed by [Director-1 Name] and [Director-2 Name] on behalf of the Board, and be circulated to the members along with the audited financial statements and the notice of the Annual General Meeting."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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