Is a board resolution required to file a suit in a court



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?  

 
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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.

 
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Company Secretary

Resolution is required as described by CS Rachit

 
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Vice President (Corporate)

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.

 

 



Attached File : 9367 1178283 draft of board resolution for authority for legal matters.doc downloaded 3679 times

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Articled Assistant

Which section mandates passing of such a resolution
 
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