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Board Resolution · Share Capital
Rights issue
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 Section 62(1)(a) of the Companies Act, 2013, [number] equity shares of Rs. [face value] each be offered on a rights basis to the existing members in the proportion [ratio] at a price of Rs. [price] per share, by way of a letter of offer open for not less than 15 days.
RESOLVED FURTHER THAT [Director Name] be and is hereby authorised to issue the letters of offer, receive applications and monies, and on completion of allotment file Form PAS-3 with the Registrar of Companies within 30 days."
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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