Phasellus vel ante mi. Aliquam sit amet velit tortor. Fusce efficitur diam sit amet mauris consequat, vel vestibulum est gravida. Praesent lacinia velit nec arcu aliquam euismod at at dolor. Vivamus efficitur pellentesque nulla et vestibulum. Praesent at luctus nulla, eget convallis nunc. Mauris a dolor dictum, sagittis elit non, hendrerit felis. In non pharetra … Read more

Format of Board Resolution for grant of authority to Employee

Nishant Upadhyay

GRANT OF AUTHORITY TO NAME OF EMPLOYEE – OPERATIONS MANAGER “RESOLVED THAT pursuant to provisions of Companies Act, 2013 and enabling provisions of Memorandum and Articles of Association of the Company, consent of the Board of Directors is be and hereby accorded to authorise [Ms. Name of Employee – Designation] to sign, execute all commercial … Read more

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Resolution for authorising representative to attend general meeting – Section 113 of the Companies Act 2013

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Appointment of Representative to Attend Meeting – Authority to Speak/Vote “RESOLVED THAT Company is holding equity shares and member of the (Company Name) pursuant to the provisions of Section 113 of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), (Name of the Authorised Representative), the authorised … Read more