banner_ad

Board resolution

Resolutions 1147 views 2 replies

In a private limited company with 3 directors is it mandatory for all 3 directors to sign on the board resolution or only director is enough to sign on Board resolution ?

Board resolution we are passing is for appointment of an additional director.

 

Let me know.

Thanks,

Divya Devi

Replies (2)

Dear Divya,

 

the Board resolution is not per se required to be signed.

 

the minutes must be signed by the chairman of the Board

Originally posted by : Ankit

Dear Divya,

 

the Board resolution is not per se required to be signed.

 

the minutes must be signed by the chairman of the Board

Agree...yes however the certified true copy of the Board Resolution is singed by the company secretary/ Director.


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
22 May 2026
Audit assistant

Displayandbeyond

Mumbai

CA

View Details
Company
26 May 2026
Education Content Creator

Adyayam Education LLP

Bengaluru

CA Foundation

View Details
Company
Featured 27 May 2026
Lead Conversion Executive / Sales Closing Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
24 May 2026
Accounts & Tax Executive

PARAS KHURANA AND CO

New Delhi

B.Com

View Details
Company
Featured 28 May 2026
SEMI QUALIFIED/ CA DROPOUTS/ ARTICLES

T R SOOD & CO

New Delhi

CA Inter

View Details
Company
29 May 2026
Company Secretary - Part time

Shaswat initial support private limited

Ahmedabad

CS

View Details
Company
ARTICLESHIP 23 May 2026
Article Assistants

Acupro Consulting

Gurgaon

CA Inter

View Details
Company
ARTICLESHIP 31 May 2026
Article Assistant

KPRS And Associates

New Delhi

CA Inter

View Details