4.8 (445 verified audits)
Board Resolution Drafting
Professional drafting of Board Resolutions and Shareholder Ordinary/Special Resolutions compliant with the Companies Act, 2013 and Secretarial Standards (SS-1).
₹999
24 to 48 Hours
Drafted by Qualified Company Secretaries (CS)
Strict Adherence to Secretarial Standards (SS-1 & SS-2)
Tailored for Bank Account Opening, Tenders, Loans, and Director Powers
Includes Explanatory Statements for Special Resolutions
Delivered in Editable Word and Certified PDF Format
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Technical Specifications
Board resolutions are the formal decisions of a company's board of directors. Banks, government authorities, tender boards, and counterparties require properly drafted resolutions before entering into commercial transactions. Our company secretarial team drafts legally sound resolutions meeting Secretarial Standard-1 guidelines.
Frequently Asked Questions
Our Capabilities
- Double-vetted documents by qualified Chartered Accountants and legal experts.
- Secure document vault in your custom dashboard.
- Dedicated point of contact for directors.