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Board resolution approving the appointment of the Chief Financial Officer and authorizing all required filings with the Registrar of Companies.
CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF <NAME OF COMPANY> HELD ON <DAY>, <DATE>AT <TIME> (IST) AT <ADDRESS>
APPROVAL FOR APPOINTMENT OF MR / MRS. [NAME] AS CHIEF FINANCIAL OFFICER OF THE COMPANY
“RESOLVED THAT pursuant to the provisions of Sections 203 and other applicable provisions, if any , of the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) Mr./Ms. [Name of CFO] be an is hereby appointed as Chief Financial Officer of the Company with effect from [Date] on the term and conditions as embodied in the letter of appointment in the letter of appointment, a duly initialed copy of which is tabled before the meeting;
"RESOLVED FURTHER THAT Mr./Ms. ________[name]______ [Director] of the Company be and is hereby authorized to sign the letter of appointment and such other documents, as may be required and to file necessary documents/forms with the Registrar of Company and to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto.;
//Certified True Copy//
For ________________
____________
Director
DIN: ________
Address: ____________
Date:
Place:
