Draft Board resolutions to be passed in first board meeting



Note: if you are required to file DPT4 , a resolution should be passed authorizing a director to file DPT4. Such approval can be in either First Board meeting or in subsequent board meeting. Similar requirement is for the granting or borrow of Loan or investment. CERTIFIED TRUE COPY OF TH
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About the Author

Chartered Accountant

CA NITESH KUMAR MORE Author of 4 Books: Handbook on Professional Ethics, Handbook on SA, Handbook on Bank Audit, Advanced Auditing And Professional Ethics. Is a Co-opted Member of Company Law Committee of ICAI (EIRC), Co-chairman Company Law Committee, DTPA Is a special Invitee to executive com ... Read more


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