Corporate Resolutions Drafting
Legally precise board and shareholder resolutions for all corporate decisions
INR 1,000/- per resolution
- Board resolutions — appointment, remuneration, loans, investments, contracts
- Ordinary resolutions — passed by simple majority at general meetings
- Special resolutions — requiring 3/4th majority (MOA changes, buy-back, etc.)
- Circular resolutions passed by circulation under Section 175
- Resolutions requiring MGT-14 filing with ROC
- Director consent and declarations (DIR-8, MBP-1)
- Resolution book maintenance and digital archiving
- Certified true copy (CTC) preparation for banking and regulatory purposes