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NOC

No Objection Certificate from Board of Directors

A resolution-backed certificate by which the directors record no objection to a specific corporate transaction.

NO OBJECTION CERTIFICATE

(From the Board of Directors)

This is to certify that at the meeting of the Board of Directors of [Company Name] (CIN: [CIN]) held on [Date] at the registered office, the Board considered the proposed transaction, namely [Brief Description of Transaction].

The Board, after due deliberation, hereby conveys its NO OBJECTION to the said transaction being carried out by [Authorised Person / Counterparty] on the terms placed before it.

The directors confirm that the transaction is in the ordinary and bona fide interest of the Company and that all applicable provisions of the Companies Act, 2013 have been complied with.

Certified true on behalf of the Board.

___________________
[Director Name]
Director (DIN: [DIN])
___________________
[Company Secretary Name]
Company Secretary

Before you use it — fill in / check

  • Company Name
  • CIN
  • Transaction Description
  • Director Name
  • DIN
  • Company Secretary Name
  • Date

How to use this template

  1. Read through and replace every [bracketed] or blank placeholder with your actual details.
  2. Delete any clause that doesn't apply and add anything specific to your situation.
  3. Click Print / Save as PDF to download, or Copy text to paste into your letterhead.
  4. Get it signed / stamped / notarised as required, and keep a copy for your records.

This is a general, editable template for convenience only — not legal advice. For anything material, have a professional review it. TaxClue isn't liable for how it's used.