Acceptance of Deposits
Acceptance of Deposits from Members
Draft a board resolution for acceptance of deposits with live field filling and a formal preview.
Private Limited
Filing required: DPT-3
Resolution studio
Free board resolution templates for Indian companies.
Browse legally oriented board resolution templates, filter by resolution type, and open any draft to fill it with company-specific details.
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Templates
20 templates available
Share Allotment
Allotment of Equity Shares
Draft a board resolution for share allotment with live field filling and a formal preview.
Private Limited
Filing required: PAS-3
Director Appointment
Appointment of Additional Director
Draft a board resolution for director appointment with live field filling and a formal preview.
Private LimitedOPCSection 8
Filing required: DIR-12
Auditor Appointment
Appointment of First Statutory Auditor
Draft a board resolution for auditor appointment with live field filling and a formal preview.
Private LimitedSection 8
Filing required: ADT-1
Appointment of KMP
Appointment of Key Managerial Personnel
Draft a board resolution for appointment of kmp with live field filling and a formal preview.
Private LimitedSection 8
No accompanying form filing
CSR Policy Approval
Approval and Adoption of CSR Policy
Draft a board resolution for csr policy approval with live field filling and a formal preview.
Private Limited
No accompanying form filing
Loan / Borrowing
Approval for Borrowing
Draft a board resolution for loan / borrowing with live field filling and a formal preview.
Private LimitedLLPOPC
No accompanying form filing
Annual Accounts Approval
Approval of Annual Financial Statements and Board's Report
Draft a board resolution for annual accounts approval with live field filling and a formal preview.
Private LimitedLLPSection 8
Filing required: AOC-4
ESOP Scheme Approval
Approval of ESOP Scheme and Convening of General Meeting
Draft a board resolution for esop scheme approval with live field filling and a formal preview.
Private Limited
No accompanying form filing
Related Party Transaction
Approval of Related Party Transaction
Draft a board resolution for related party transaction with live field filling and a formal preview.
Private LimitedLLPSection 8
No accompanying form filing
Change of Financial Year
Change in Financial Year
Draft a board resolution for change of financial year with live field filling and a formal preview.
Private LimitedLLP
No accompanying form filing
Change of Company Name
Change of Company Name
Draft a board resolution for change of company name with live field filling and a formal preview.
Private LimitedOPC
Filing required: INC-24
Registered Office Change
Change of Registered Office within Local Limits
Draft a board resolution for registered office change with live field filling and a formal preview.
Private LimitedOPC
Filing required: INC-22
Declaration of Dividend
Declaration of Interim Dividend
Draft a board resolution for declaration of dividend with live field filling and a formal preview.
Private Limited
No accompanying form filing
Change in Authorised Capital
Increase in Authorised Share Capital
Draft a board resolution for change in authorised capital with live field filling and a formal preview.
Private Limited
Filing required: SH-7
Issue of Debentures
Issue of Debentures
Draft a board resolution for issue of debentures with live field filling and a formal preview.
Private Limited
No accompanying form filing
Bank Account Opening
Opening of Bank Account
Draft a board resolution for bank account opening with live field filling and a formal preview.
Private LimitedLLP
No accompanying form filing
Opening Branch Office
Opening of Branch Office
Draft a board resolution for opening branch office with live field filling and a formal preview.
Private LimitedLLPOPC
No accompanying form filing
Shift Registered Office Between States
Shifting of Registered Office from One State to Another
Draft a board resolution for shift registered office between states with live field filling and a formal preview.
Private Limited
Filing required: INC-23 / INC-22
Director Resignation
Taking Note of Resignation of Director
Draft a board resolution for director resignation with live field filling and a formal preview.
Private LimitedOPCSection 8
Filing required: DIR-12