CCI Online Learning
What do you want to learn today?
     
CIBIL

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

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


Parminder Singh (CEO)     15 April 2013

Parminder Singh
CEO 
 24 points

| My Other Post

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 
 17 likes  755 points

View Profile | My Other Post

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.

avater

Sneha (Company Secretary)     17 April 2013

Sneha
Company Secretary 
 285 likes  1594 points

View Profile | My Other Post

Resolution is required as described by CS Rachit

avater

P C Agrawal (Retired as VP (Corporate) & Co. Secretary of Aurangabad Electricals Ltd in 2019)     25 May 2013

P C Agrawal
Retired as VP (Corporate) & Co. Secretary of Aurangabad Electricals Ltd in 2019 
 824 likes  8081 points

View Profile | My Other Post

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: 3733 times
1 Like

Pankaj Malviya (Articled Assistant)     20 December 2018

Pankaj Malviya
Articled Assistant 
 22 points

View Profile | My Other Post

Which section mandates passing of such a resolution


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register  


Related Threads


Loading

Popular Discussion


view more »



Trending Tags
GST Live Class    |    x