board resolution

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ahmed (Querist)
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09 July 2008 ours is a private limited company and as my managing director will be extensively on touring always,he wants his father (who is no way related to the company)to represent in various legal matters. now my query is can we pass a board resolution appointing his father as an representative and if not, suggest me the suitable option?

mail me @ ahmedicmas@rediffmail.com

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Guest (Expert)

07 October 2009 For every time appointing him as representative a resolution is required to be passed.

as Company can not give power of attorney to outsiders for being representative.