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Board Resolution · Directors & KMP
Appointment of MD/WTD/CEO
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT pursuant to Sections 196, 197 and 203 of the Companies Act, 2013, [Name] (DIN [DIN]) be and is hereby appointed as the [Managing Director / Whole-Time Director / CEO] of the Company for a period of [term] years with effect from [date], on the remuneration and terms set out in the agreement placed before the Board, subject to approval of the members.
RESOLVED FURTHER THAT [Director Name] / the Company Secretary be authorised to file Form DIR-12 and Form MGT-14 (and Form MR-1 where applicable) with the Registrar of Companies within the prescribed time."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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