Parminder Singh (CEO) (24 Points)
15 April 2013Can someone please provide me with a board resolution draft for authorising director of the company to file a suit in court of law against lessor/others. Is a board resolution actually required or is power of attorney the appropriate document?
Law Aspire
(CS)
(755 Points)
Replied 17 April 2013
Board Resolution for the meeting in which u decided to file a suit and authorised a person who will take necessary steps in this regard is only for Company Records..
Power Of Attorney is necessary for filing suit.
Members Please correct me if i am wrong.
Sneha
(Company Secretary)
(1594 Points)
Replied 17 April 2013
Resolution is required as described by CS Rachit
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 25 May 2013
Yes, Board resolution is required. However, it is not necessary to pass separate resolution for each and every case. A general resolution can also be passed as per attached draft for all legal matters.
Pankaj Malviya
(Articled Assistant)
(22 Points)
Replied 20 December 2018
CAclubindia
