Board Resolution Generator - Free Company Resolution Drafts

Company Details

Basic information about your company

Company Name *

CIN Number *

When and where the meeting was held

Meeting Type *

Date of Meeting *

Place of Meeting *

Select the type of board resolution

Edit the resolution text as needed

List of directors present at the meeting

No directors added yet. Click "Add Director" to add attendees.

Add any other resolutions passed at the meeting (optional)

This tool generates a draft board resolution. It is not legal advice. Always have your resolution reviewed by a Company Secretary or legal professional before filing with MCA.
Board resolutions must be recorded in the company's Minute Book as per Section 118 of the Companies Act, 2013.
For resolutions under Section 188 (Related Party Transactions) or Section 179 (Board powers), ensure compliance with the specific requirements of the Companies Act, 2013.
The "Certified True Copy" is valid only when signed by the Chairman and Company Secretary (or Authorized Officer).