08 November 2008
While filling the Form 32( For new director), under form 32, verification II, there is one line for like "I have been authorised by the Board of directors' resolution number dated (DD/MM/YYYY) to sign and submit this form.""
Is it mandatory fill up this ? also what is meaning of " Board of directors' resolution number dated (DD/MM/YYYY)
08 November 2008
yes it is mandatory. Normaly, while preparing the minutes of the Board meeting each resolution is given a sr.no. The Form 32 referers to that Sr.no. dated means the date of Board meeting.