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?  


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.

Company Secretary

Resolution is required as described by CS Rachit

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

Total likes : 1 times

Articled Assistant

Which section mandates passing of such a resolution


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