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


Parminder Singh (CEO)     15 April 2013

Parminder Singh
CEO 
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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

Law Aspire
CS 
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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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Sneha (Company Secretary)     17 April 2013

Sneha
Company Secretary 
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Resolution is required as described by CS Rachit

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P C Agrawal (Vice President (Corporate))     25 May 2013

P C Agrawal
Vice President (Corporate) 
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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: 3702 times
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Pankaj Malviya (Articled Assistant)     20 December 2018

Pankaj Malviya
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Which section mandates passing of such a resolution


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