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?
CAclubindia Online Learning offers a wide variety of online classes and video lectures for various professional courses such as CA, CS, CMA, CISA as well as various certification courses on GST, Transfer Pricing, International Taxation, Excel, Tally, FM, Ind AS and more. know more
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 (Vice President (Corporate)) 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.