Section 186 Loan
Inter-Corporate Loan / Guarantee / Investment (Section 186)
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Board Resolution
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Section 186 Loan
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Resolution No.
BR-SECTION-186-LOAN-20260728
Company letterhead
Your company name
CIN will appear here when provided
2026-07-28
Section 186 Loan
Certified true copy of the resolution passed at the meeting of the Board of Directors
- Meeting date
- 2026-07-28
- 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 Section 186 and other applicable provisions of the Companies Act, 2013, consent of the Board be and is hereby accorded to grant loan / provide guarantee / make investment in [NAME OF ENTITY] in an amount not exceeding ₹[AMOUNT], on such terms and conditions as placed before the meeting, and that [AUTHORISED SIGNATORY] be authorised to execute all necessary documents in connection therewith.
Certified true copy
Certified to be a true copy of the resolution passed by the Board of Directors of Your company name.
________________
2026-07-28