Divya Garg (Director) (178 Points)
12 November 2013In a private limited company with 3 directors is it mandatory for all 3 directors to sign on the board resolution or only director is enough to sign on Board resolution ?
Board resolution we are passing is for appointment of an additional director.
Let me know.
Thanks,
Divya Devi
Ankit
(CA, CS)
(3064 Points)
Replied 12 November 2013
Dear Divya,
the Board resolution is not per se required to be signed.
the minutes must be signed by the chairman of the Board
shikha tiwari
(MANAGEMENT TRAINEE)
(379 Points)
Replied 12 November 2013
| Originally posted by : Ankit | ||
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Dear Divya, the Board resolution is not per se required to be signed. the minutes must be signed by the chairman of the Board |
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Agree...
however the certified true copy of the Board Resolution is singed by the company secretary/ Director.
CAclubindia
