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Board Resolution-Sign Urgent

Others 6751 views 9 replies

Please Tell me Who shall sign Board Resolution authorizing one of the Director to get Registered under Various Laws-Sales Tax , IEC etc

Replies (9)

Every pvt company have minimum of two and three directors in case of public limited. One director will sign resolution for authorisation for another director. 

NO RULE AS SUCH ANY ONE DIRECTOR WHOSE DSC IS ACTIVE CAN SIGN

What in Case if Only one director available in India & same is required to be authorized under Board Resolution??

What I understand from ur query is that Board Resolution has already been passed at a duly convened Board Meeting or Resolution by circulation & only certified true copy on the same is to be provided.

You say Mr A, Director is only present in India & the resolution is also in his favour. No issues, Company is a seperate legal Entity. He can sign because he will be signing on behalf of the Company on resolution.

 

Hope ur query is resolved. Go ahead 

 

 

is 30% minimum marks to pass CPT exam is implimented for this exam pl tell me anybody

Can a person who is authorized in the Board Resolution sign the same resolution?
Yes. A person who is authorized in the Board resolution can sign the same resolution.

Nicely xplained by Mr. Gurmukh....

any Director can sign the resolution.There is no restriction to that effect...

Hi, Our Company got incorporated last week. Resident director will the MD and other director is NRI. To open a bank account bank need a Board resolution (BR) authorizing the available director (MD) to operate the account. 

How can we pass our first BR, when the NRI director is not available to attend the meeting physically?

 

 


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