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Board Resolution - General Authorization to KMP and / or Directors for day to day operation of the Company

Draft Board Resolution along with Preamble authorizing Key Managerial Personnel / Directors of the Company for signing and execution of documents for general day to day operations of the Company and to do all other acts, deeds, things ancillary / incidental thereto.

Approximate Time Saving: 1 hour

Product Information

This document consist of draft Board resolution, for authorizing KMP / Directors of the Company for general day to day operation of the Company, along with Preamble in editable word format making it handy for you to use and save your time and efforts.  


Additional Information

This resolution broadly covers the authorization:

1. To sign and execute application / documents to be filed with various government / semi government authorities and to appear before Government / Semi Government Authorities

2. To sign and execute Agreement 

3. To appoint and nominate advocate, consultants

4. To file writ petition, suits and other legal proceeding


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Authorization to kmp and directors for general day to day operation of the company