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Board Resolution

Board Resolution for Bank Loan Restructuring

A certified board resolution accepting restructuring of the company's existing bank facilities.

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 accept the restructuring of the existing credit facilities of the Company with [Bank Name], [Branch] Branch, aggregating Rs. [Amount], including revision of repayment schedule, interest rate and security, on the terms set out in the restructuring/sanction letter.

FURTHER RESOLVED THAT [Authorised Person Name], [Designation], be and is hereby authorised to accept the restructuring terms, sign and execute the master restructuring agreement, supplemental security documents and all other papers required by the bank, and to file the modification of charge in Form CHG-1, where applicable.

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.