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Board Resolution

Board Resolution to Authorise Internet / Mobile Banking

A certified board resolution enabling internet and mobile banking for the company's accounts.

CERTIFIED TRUE COPY OF THE RESOLUTION

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

RESOLVED THAT the consent of the Board be and is hereby accorded to register the Company's account(s) with [Bank Name], [Branch] Branch, for internet banking and mobile banking services, and to avail facilities including fund transfers, NEFT, RTGS, IMPS and utility payments through such channels.

FURTHER RESOLVED THAT [Authorised Person Name], [Designation], be and is hereby authorised to register for, activate and operate the internet and mobile banking services, set transaction limits, and sign all forms and indemnities required by the bank for this purpose.

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

___
[Director/Company Secretary]
DIN/Mem No: [..]

Before you use it — fill in / check

  • Company name
  • Bank/party name
  • Authorised person
  • 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.