Our 3 Step Simple Process

Engagement & Consultation

Information, Collection & Documentation

Preparation of Draft Resolution

Illustrative List of items of business which shall not be passed by circulation and shall be placed before the Board at its Meeting

Approving financial statements and the Board’s Report.

Borrowing money otherwise than by issue of debentures.

Granting loans or giving guarantee or providing security in respect of loans.

Making political contributions

Investing the funds of the company

Appointment or Removal of Key Managerial Personnel.

Documents required for Drafting of Board Resolutions

  • Business to be transacted
  • Brief write up on the reason for the resolution
  • Company details

What all you get

Standard Package

all inclusive fees

  • Drafting of Board Resolution
Add to Cart
Premium Package

all inclusive fees

  • Drafting of Board Resolution
  • Drafting of Notice & Agenda
Add to Cart

Steps of drafting Board Resolution

  • 1

    Step 1

    ·         Basic Consultancy on type of Company

    ·         Collect of necessary information and documents

     

  • 2

    Step 2

    ·         Preparation of draft resolution

    ·         Sending for checking with client

  • 3

    Step 3

    ·         Iterations, if any

    ·         Final Draft of Board Resolution