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Board Resolution · ESOP & Investments
Guarantee given to third party
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. Special Resolution — file MGT-14 with ROC within 30 days.
[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 Section 186 of the Companies Act, 2013, the consent of the Board (by unanimous vote of all directors present) be and is hereby accorded to provide a guarantee/security up to Rs. [amount] in connection with the loan availed by [Beneficiary Name] from [Lender Name].
RESOLVED FURTHER THAT where the aggregate exceeds the limits under Section 186(2), the members' approval by special resolution be obtained and Form MGT-14 filed; and that [Director Name] be authorised to execute the deed of guarantee and related documents and to make the entries in the statutory register."
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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