Parent Company Authorisation Letter
[Parent Company Letterhead]
Date: [DD/MM/YYYY]
To Whomsoever It May Concern
Subject: Authorisation in favour of [Subsidiary Name] / [Representative Name]
We, [Parent / Holding Company Name] (CIN: [CIN]), having our registered office at [Address], being the holding company of [Subsidiary Name], hereby authorise the said subsidiary and its representative [Representative Name], [Designation], to act, sign documents, submit applications and represent us in connection with [purpose, e.g. bank / regulatory / tender / statutory filing].
This authorisation is issued pursuant to the resolution passed by our Board of Directors on [DD/MM/YYYY]. All acts done within the scope of this authority shall be binding upon the holding company.
This authority shall remain valid until [date / until revoked in writing].
[Name]
[Designation]
(Duly authorised)