Parminder Singh (CEO) 15 April 2013
Can someone please provide me with a board resolution draft for authorising director of the company to file a suit in court of law against lessor/others. Is a board resolution actually required or is power of attorney the appropriate document?
Law Aspire (CS) 17 April 2013
Board Resolution for the meeting in which u decided to file a suit and authorised a person who will take necessary steps in this regard is only for Company Records..
Power Of Attorney is necessary for filing suit.
Members Please correct me if i am wrong.
P C Agrawal (Retired as VP (Corporate) & Co. Secretary of Aurangabad Electricals Ltd in 2019) 25 May 2013
Yes, Board resolution is required. However, it is not necessary to pass separate resolution for each and every case. A general resolution can also be passed as per attached draft for all legal matters.