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Board Resolution

Board Resolution to Provide a Corporate Guarantee

A certified board resolution approving a corporate guarantee to a bank on behalf of another entity.

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 pursuant to Section 186 and other applicable provisions of the Companies Act, 2013, the consent of the Board be and is hereby accorded to provide a corporate guarantee of Rs. [Amount] in favour of [Bank Name], [Branch] Branch, to secure the credit facilities granted to [Borrower Name].

FURTHER RESOLVED THAT [Authorised Person Name], [Designation], be and is hereby authorised to sign, execute and deliver the deed of guarantee and all other documents required by the bank, and to do all acts necessary to give effect to this resolution.

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.