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Board Resolution · Banking & Finance
Opening/changing bank account
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 a Current Account be opened in the name of [Company Name] ([CIN]) with [Bank Name], [Branch] Branch, and that the said bank be and is hereby authorised to honour cheques, bills of exchange and other instruments drawn, accepted or made on behalf of the Company.
RESOLVED FURTHER THAT the account be operated by [Name of Signatory-1] and/or [Name of Signatory-2], and that [Director Name], Director, be and is hereby authorised to sign the account-opening forms, mandate and all incidental documents required by the bank."
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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