Board resolution

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Azaz Hussain (Querist)
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28 December 2015 Can we pass single board resolution for multiple purposes? eg. for change in object clause and name clause.

Ankur Garg

Ankur Garg (Expert)
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04 January 2016 No.

You have to pass separate board resolution for Change of name and change in object clause. Reason being both the activities are different in nature.

However both resolution can be passed in single board meeting. There is no need to hold 2 board meetings.

Thanks

Ankur Garg

Ankur Garg (Expert)
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04 January 2016 Please find below the links below for relevant procedures:

Procedure for change in Object clause of the Company

https://www.caclubindia.com/articles/procedure-for-change-in-object-clause-of-the-company-21251.asp#.U_651aNqOZQ

Procedure for change in Name of the Company under CA 2013

https://www.caclubindia.com/articles/procedure-for-change-in-name-of-the-company-under-ca-2013-21564.asp#.VAhNbaNqOZQ

Thanks

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