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Easy-to-Use Board Resolution Format for Registered Office Change
CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF <name of Company> HELD ON <day>, <date>, 2026 AT <time> (IST) AT <address>
Change in Registered Office of the Company
“RESOLVED THAT pursuant to provisions of the section 12 of the Companies Act, 2013 and any other provision if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the board of directors of the Company be and is hereby accorded to shift the registered office of the Company from_________ to ____________, with effect from ________ DD/MM/YYYY]
RESOLVED FURTHER THAT Mr./Ms. _________ [name] [director/ CFO/ CS] and Mr./Ms. _________[name] __________ [director/ CFO/ CS] of the Company be and are hereby jointly / severally authorized to file the necessary documents / forms(s) with the Registrar of Companies and 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:
