Appointment of KMP
Appointment of Key Managerial Personnel
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Board Resolution
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Appointment of KMP
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Resolution No.
BR-KMP-APPOINTMENT-20260613
Company letterhead
Your company name
CIN will appear here when provided
2026-06-13
Appointment of KMP
Certified true copy of the resolution passed at the meeting of the Board of Directors
- Meeting date
- 2026-06-13
- Meeting time
- ________________
- Chairperson
- ________________
- Meeting venue
- ________________
- Quorum
- The quorum required under the Companies Act, 2013 and the Articles was present throughout the meeting.
Resolved that
pursuant to Sections 203 and other applicable provisions of the Companies Act, 2013, ____________ be and is hereby appointed as ____________ of the Company with effect from 2026-06-13 on the remuneration and terms substantially as set out in the draft appointment letter placed before the meeting.
FURTHER RESOLVED THAT the Board notes that ____________ has consented to the appointment and has made the necessary disclosures, if any, as required under applicable law.
FURTHER RESOLVED THAT ____________ be and is hereby authorised to issue the appointment letter, make the necessary statutory and internal record updates and do all such acts, deeds and things as may be necessary to give effect to this resolution.
Certified true copy
Certified to be a true copy of the resolution passed by the Board of Directors of Your company name.
________________
2026-06-13