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 and Approving Remuneration of Managing Director, Whole-time Director and Manager.

Borrowing money otherwise than by issue of debentures and Appointmen t or Removal of Key Managerial Personnel.

Investing the funds of the company and Appointment of a person as a Managing Director / Manager in more than one company.

Granting loans or giving guarantee or providing security in respect of loans and In case of a public company, the appointment of Director(s) in casual vacancy subject to the provisions in the Articles of the company.

Making political contributions and According sanction for related party transactions which are not in the ordinary course of business or which are not on arm’s length basis.

Making calls on shareholders in respect of money unpaid on their shares and Sale of subsidiaries.

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

750

all inclusive fees

  • Drafting of Board Resolution
Add to Cart
Premium Package

2,000

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

            Collection 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