Next dueCompany / ROC
21 NOVITR filing · Audit cases · AY 2026-27 · extended from 31 Octin 11 days 29 NOVMGT-7 / 7A · Annual return · FY 2025-26in 19 days 30 APRMSME-1 · Dues to MSMEs · Oct 2026–Mar 2027in 171 days 30 JUNDPT-3 · Return of deposits · FY 2026-27in 232 days 30 SEPAGM · Annual general meeting · FY 2026-27in 324 days 14 OCTADT-1 · Auditor appointment (after AGM)in 338 days 11 NOVGSTR-1 · Outward supplies · Oct 2026tomorrow 15 NOVPF & ESI · Contributions · Oct 2026in 5 days
All due dates
Board Resolution

Board Resolution for Appointment of Nominee Director

A board resolution appointing a Nominee Director nominated by an institution, investor or lender.

CERTIFIED TRUE COPY OF THE RESOLUTION

passed at the meeting of the Board of Directors of [Company Name] held on [Meeting Date]

RESOLVED THAT pursuant to Section 161(3) of the Companies Act, 2013 read with the Articles of Association and the terms of the agreement dated [Agreement Date], Mr./Ms. [Appointee Name] (DIN [DIN]), nominated by [Nominating Institution], be and is hereby appointed as a Nominee Director of the Company with effect from [Effective Date].

FURTHER RESOLVED THAT any Director or the Company Secretary be and is hereby authorised to file Form DIR-12 with the Registrar of Companies and to execute all documents necessary to give effect to this resolution.

Certified to be a true copy of the resolution duly passed by the Board of Directors.

___
[Authorised Signatory]
Director / Company Secretary
[Company Name]

Before you use it — fill in / check

  • Company name
  • Person/appointee
  • Effective date
  • Meeting date

How to use this template

  1. Read through and replace every [bracketed] or blank placeholder with your actual details.
  2. Delete any clause that doesn't apply and add anything specific to your situation.
  3. Click Print / Save as PDF to download, or Copy text to paste into your letterhead.
  4. Get it signed / stamped / notarised as required, and keep a copy for your records.

This is a general, editable template for convenience only — not legal advice. For anything material, have a professional review it. TaxClue isn't liable for how it's used.