Board Resolution – Authority to Director (Litigation)
Resolution authorising a director to file or defend cases on the company's behalf.
What this format contains
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF [COMPANY NAME] HELD ON FRIDAY, 30th DAY OF [DATE] AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT PLOT NO. [ADDRESS], [PLACE] - [PIN] AT [TIME]
TO AUTHORISE MR. [DIRECTOR NAME] ( WHOLETIME DIRECTOR OF THE COMPANY):
“RESOLVED THAT the consent of the Board of Directors of the company be and is hereby accorded to authorise Mr. [DIRECTOR NAME] (Wholetime Director) of the company to sign the petition and to represent the company in the legal proceeding, appeal, Review petition etc. initiated before the National Company Law Tribunal, National Company Law Appellant Tribunal and Hon’ble Supreme Court of India on behalf of [Company Name] versus [OPPOSITE PARTY NAME] & Ors.
RESOLVED FURTHER THAT, Mr. [DIRECTOR NAME] (Wholetime Director) of the company, be and is hereby authorised to file and/or to defend the company petition appeal, Review petition titled as [Company Name] versus [OPPOSITE PARTY NAME] & Ors under the applicable law before the Hon’ble Supreme Court of India or any other competent court for and on behalf of the Company as and when required to give effect to the above resolution.
RESOLVED FURTHER THAT any of the Board of Director of the Company be and is hereby authorised to do such acts, deeds, sign such documents as may require giving effect to the above resolution”
For [Company Name]
[DIRECTOR 2 NAME]
Director
DIN: [●]