Free tool

Board Resolution Generator

1

Company Details

Basic information about your company

Company Name *

CIN Number *

2

Meeting Details

When and where the meeting was held

Meeting Type *

Date of Meeting *

Place of Meeting *

3

Resolution Type

Select the type of board resolution

4

Resolution Details

Edit the resolution text as needed

5

Directors Present

List of directors present at the meeting

No directors added yet. Click "Add Director" to add attendees.

6

Additional Resolutions

Add any other resolutions passed at the meeting (optional)

Important Notes

This tool generates a draft board resolution. It is not legal advice. Always have your resolution reviewed by a Company Secretary or legal professional before filing with MCA.
Board resolutions must be recorded in the company's Minute Book as per Section 118 of the Companies Act, 2013.
For resolutions under Section 188 (Related Party Transactions) or Section 179 (Board powers), ensure compliance with the specific requirements of the Companies Act, 2013.
The "Certified True Copy" is valid only when signed by the Chairman and Company Secretary (or Authorized Officer).