Board Resolution Generator

These are templates generated for reference only. Actual documents must be reviewed and finalized by a practicing Company Secretary or legal professional. Legal provisions cited are as per the Companies Act, 2013 and rules thereunder. Certain resolutions may require additional approvals (e.g., Special Resolution, Central Government approval) depending on the nature and threshold of the transaction.

DISCLAIMER — The tools and calculators provided on this website by Virtual Auditor (virtualauditor.in) are for informational and educational purposes only. They do not constitute professional advice — whether legal, financial, tax, regulatory, or otherwise. While we make every effort to keep the information accurate, complete, and up to date, we do not guarantee or warrant the accuracy, reliability, or completeness of any calculations, outputs, or recommendations generated by these tools. Laws, rules, regulations, fee schedules, tax rates, and government policies are subject to change without notice. Actual fees, penalties, compliance requirements, and regulatory outcomes may differ based on your specific facts, circumstances, and the applicable regulatory authority’s interpretation. These tools are NOT a substitute for professional consultation. Users are strongly advised to consult a qualified Chartered Accountant, Company Secretary, Lawyer, or other professional advisor before taking any action based on the output of these tools. Virtual Auditor, its partners, employees, and affiliates shall not be liable for any loss, damage, or consequence arising from the use of or reliance on information provided by these tools. By using any tool on this website, you acknowledge and agree that: 1. The output is indicative and approximate — not a final determination. 2. You will verify all calculations and recommendations with a qualified professional. 3. Virtual Auditor bears no responsibility for decisions made based on tool outputs. 4. Government fee schedules, tax rates, and regulatory provisions referenced are based on publicly available information as of the last update date and may have changed.

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— Last updated: March 2026