Board Resolution Generator

Pick a common resolution, fill the particulars, and edit the operative text. Output is A4 print-ready. Review against the Companies Act 2013 and the company's articles before passing.

✎

Resolution details

Company & meeting

Company name

CIN

Meeting type

Registered office

Date of meeting

Time

Resolution

Template

Subject / heading

Operative text (editable)

Chairman & signatory

Chairman

DIN

Drafting aid only. Confirm board composition, quorum, related-party and interested-director provisions, and any shareholder approval required, against the Companies Act 2013, the rules, and the articles. Not legal advice.