{"id":6671,"date":"2026-03-24T14:59:41","date_gmt":"2026-03-24T09:29:41","guid":{"rendered":"https:\/\/virtualauditor.in\/learn\/tools\/board-resolution-generator\/"},"modified":"2026-03-24T14:59:41","modified_gmt":"2026-03-24T09:29:41","slug":"board-resolution-generator","status":"publish","type":"page","link":"https:\/\/virtualauditor.in\/learn\/tools\/board-resolution-generator\/","title":{"rendered":"Board Resolution Generator"},"content":{"rendered":"<script type=\"application\/ld+json\">{\n    \"@context\": \"https:\/\/schema.org\",\n    \"@type\": \"SoftwareApplication\",\n    \"name\": \"Board Resolution Generator\",\n    \"description\": \"Generate Board Resolutions for 12 common scenarios including Opening\/Closing Bank Account, Auditor Appointment (Sec 139), Financial Statements Approval, Dividend Declaration, Share Allotment (Sec 62), Borrowing Powers (Sec 180), Related Party Transactions (Sec 188), Registered Office Change, Signing Authority, Internal Auditor (Sec 138) and 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Viswanathan<\/a><br><span style=\"font-size:13px;color:#555;\">FCA, ACS, CFE, Registered Valuer (S&amp;FA) | Since 2012<\/span><\/p>\n<style>\n.br-doc{border:1px solid #ccc;padding:30px 36px;background:#fff;font-family:Georgia,serif;font-size:13px;line-height:1.8;max-width:800px;margin:0 auto;}\n.br-doc h2{font-size:16px;text-transform:uppercase;letter-spacing:1px;color:#0f2b46;text-align:center;margin:20px 0 10px;border-bottom:1px solid #0f2b46;padding-bottom:6px;}\n.br-doc h3{font-size:14px;color:#0f2b46;margin:16px 0 6px;}\n.br-doc table{width:100%;border-collapse:collapse;margin:10px 0;}\n.br-doc th,.br-doc td{border:1px solid #999;padding:6px 10px;font-size:12px;}\n.br-doc th{background:#0f2b46;color:#fff;text-align:left;}\n.br-doc .sig-block{margin-top:40px;display:flex;justify-content:space-between;flex-wrap:wrap;}\n.br-doc .sig-box{text-align:center;width:200px;}\n.br-doc .sig-line{border-top:1px solid #333;padding-top:4px;font-size:11px;}\n.br-error{color:#c00;background:#fff0f0;border:1px solid #c00;padding:12px 16px;border-radius:6px;margin:10px 0;font-family:sans-serif;font-size:13px;}\n.br-dyn{display:none;}\n.br-dyn.active{display:block;}\n@media(max-width:600px){.br-doc{padding:16px 12px;font-size:12px;}}\n<\/style>\n\n<h2 class=\"va-section-title\">Board Resolution Generator<\/h2>\n<p style=\"font-size:14px;color:#555;margin-bottom:18px;\">Generate Board Resolutions for 12 common business scenarios under the Companies Act, 2013. Select the resolution type, fill in the details and generate a ready-to-use Board Resolution document.<\/p>\n\n<div class=\"va-info-box\" style=\"margin-bottom:20px;\">\n<strong>Note:<\/strong> Board Resolutions are passed at Board Meetings with requisite quorum under Section 174 of the Companies Act, 2013. Minutes must be recorded within 30 days (Section 118). Certain resolutions require filing with ROC through specific forms.\n<\/div>\n\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:20px;\">Company Details<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Company Name *<\/label><input type=\"text\" id=\"brCompany\" class=\"va-select\" placeholder=\"ABC Technologies Private Limited\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>CIN *<\/label><input type=\"text\" id=\"brCIN\" class=\"va-select\" placeholder=\"U72200TN2020PTC123456\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-form-group\"><label>Registered Office Address *<\/label><input type=\"text\" id=\"brAddress\" class=\"va-select\" placeholder=\"G-131, Spencer Plaza, Chennai 600002\" style=\"padding:10px 12px;\"><\/div>\n\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Resolution Details<\/h3>\n<div class=\"va-form-group\"><label>Resolution Type *<\/label><select id=\"brType\" class=\"va-select\"><option value=\"\">-- Select Resolution Type --<\/option><option value=\"bank_open\">Opening Bank Account<\/option><option value=\"bank_close\">Closing Bank Account<\/option><option value=\"auditor\">Auditor Appointment (Section 139)<\/option><option value=\"financial\">Financial Statements Approval<\/option><option value=\"dividend\">Dividend Declaration<\/option><option value=\"share_allot\">Share Allotment (Section 62)<\/option><option value=\"borrowing\">Borrowing Powers (Section 180)<\/option><option value=\"rpt\">Related Party Transaction (Section 188)<\/option><option value=\"reg_office\">Registered Office Change<\/option><option value=\"signing\">Signing Authority<\/option><option value=\"internal_audit\">Internal Auditor Appointment (Section 138)<\/option><option value=\"annual_return\">Annual Return (Section 92)<\/option><\/select><\/div>\n\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Board Meeting Date *<\/label><input type=\"date\" id=\"brBMDate\" class=\"va-select\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Meeting Number *<\/label><input type=\"text\" id=\"brMeetingNo\" class=\"va-select\" placeholder=\"e.g. 6th\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-form-group\"><label>Place *<\/label><input type=\"text\" id=\"brPlace\" class=\"va-select\" placeholder=\"Chennai\" style=\"padding:10px 12px;\"><\/div>\n\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Directors Present<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Director 1 Name *<\/label><input type=\"text\" id=\"brDir1Name\" class=\"va-select\" placeholder=\"Full Name\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Director 1 DIN *<\/label><input type=\"text\" id=\"brDir1DIN\" class=\"va-select\" placeholder=\"00000000\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Director 2 Name<\/label><input type=\"text\" id=\"brDir2Name\" class=\"va-select\" placeholder=\"Full Name\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Director 2 DIN<\/label><input type=\"text\" id=\"brDir2DIN\" class=\"va-select\" placeholder=\"00000000\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Director 3 Name<\/label><input type=\"text\" id=\"brDir3Name\" class=\"va-select\" placeholder=\"Full Name\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Director 3 DIN<\/label><input type=\"text\" id=\"brDir3DIN\" class=\"va-select\" placeholder=\"00000000\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Proposer *<\/label><input type=\"text\" id=\"brProposer\" class=\"va-select\" placeholder=\"Full Name\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Seconder *<\/label><input type=\"text\" id=\"brSeconder\" class=\"va-select\" placeholder=\"Full Name\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n\n<!-- Dynamic fields per resolution type -->\n<div id=\"brDynBank\" class=\"br-dyn\">\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Bank Account Details<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Bank Name *<\/label><input type=\"text\" id=\"brBankName\" class=\"va-select\" placeholder=\"State Bank of India\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Branch *<\/label><input type=\"text\" id=\"brBankBranch\" class=\"va-select\" placeholder=\"Anna Nagar Branch, Chennai\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Account Type *<\/label><select id=\"brAccType\" class=\"va-select\"><option value=\"Current Account\">Current Account<\/option><option value=\"Savings Account\">Savings Account<\/option><option value=\"Fixed Deposit Account\">Fixed Deposit Account<\/option><option value=\"Cash Credit Account\">Cash Credit Account<\/option><\/select><\/div>\n  <div class=\"va-form-group\"><label>Account Number (for closing)<\/label><input type=\"text\" id=\"brAccNo\" class=\"va-select\" placeholder=\"Account number\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-form-group\"><label>Authorized Signatories *<\/label><input type=\"text\" id=\"brSignatories\" class=\"va-select\" placeholder=\"Names of authorized signatories\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n\n<div id=\"brDynAuditor\" class=\"br-dyn\">\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Auditor Details<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Auditor \/ Firm Name *<\/label><input type=\"text\" id=\"brAuditorName\" class=\"va-select\" placeholder=\"M\/s ABC & Associates\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Membership \/ Firm Reg No *<\/label><input type=\"text\" id=\"brAuditorNo\" class=\"va-select\" placeholder=\"FRN 012345S\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Financial Year From<\/label><input type=\"text\" id=\"brAuditorFrom\" class=\"va-select\" placeholder=\"2025-26\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Financial Year To<\/label><input type=\"text\" id=\"brAuditorTo\" class=\"va-select\" placeholder=\"2029-30\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-form-group\"><label>Remuneration (&#8377;)<\/label><input type=\"text\" id=\"brAuditorFee\" class=\"va-select\" placeholder=\"e.g. 50,000 per annum\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n\n<div id=\"brDynFinancial\" class=\"br-dyn\">\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Financial Year Details<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Financial Year *<\/label><input type=\"text\" id=\"brFY\" class=\"va-select\" placeholder=\"2024-25\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Turnover (&#8377;)<\/label><input type=\"text\" id=\"brTurnover\" class=\"va-select\" placeholder=\"e.g. 5,00,00,000\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Net Profit \/ (Loss) (&#8377;)<\/label><input type=\"text\" id=\"brProfit\" class=\"va-select\" placeholder=\"e.g. 10,00,000\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Auditor Name<\/label><input type=\"text\" id=\"brFYAuditor\" class=\"va-select\" placeholder=\"M\/s ABC & Associates\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<\/div>\n\n<div id=\"brDynDividend\" class=\"br-dyn\">\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Dividend Details<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Financial Year *<\/label><input type=\"text\" id=\"brDivFY\" class=\"va-select\" placeholder=\"2024-25\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Dividend Type *<\/label><select id=\"brDivType\" class=\"va-select\"><option value=\"Final Dividend\">Final Dividend<\/option><option value=\"Interim Dividend\">Interim Dividend<\/option><\/select><\/div>\n<\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Rate of Dividend *<\/label><input type=\"text\" id=\"brDivRate\" class=\"va-select\" placeholder=\"e.g. 10% or &#8377;2 per share\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Total Dividend Amount (&#8377;) *<\/label><input type=\"text\" id=\"brDivAmount\" class=\"va-select\" placeholder=\"e.g. 5,00,000\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-form-group\"><label>Record Date<\/label><input type=\"date\" id=\"brDivRecord\" class=\"va-select\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n\n<div id=\"brDynShareAllot\" class=\"br-dyn\">\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Share Allotment Details<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>No. of Shares *<\/label><input type=\"text\" id=\"brShares\" class=\"va-select\" placeholder=\"e.g. 10,000\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Face Value per Share (&#8377;) *<\/label><input type=\"text\" id=\"brFaceVal\" class=\"va-select\" placeholder=\"10\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Premium per Share (&#8377;)<\/label><input type=\"text\" id=\"brPremium\" class=\"va-select\" placeholder=\"0\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Allottee Name *<\/label><input type=\"text\" id=\"brAllottee\" class=\"va-select\" placeholder=\"Full Name\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-form-group\"><label>Consideration (&#8377;)<\/label><input type=\"text\" id=\"brConsideration\" class=\"va-select\" placeholder=\"e.g. 1,00,000\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n\n<div id=\"brDynBorrowing\" class=\"br-dyn\">\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Borrowing Details<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Lender Name *<\/label><input type=\"text\" id=\"brLender\" class=\"va-select\" placeholder=\"Bank \/ NBFC name\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Amount (&#8377;) *<\/label><input type=\"text\" id=\"brBorrowAmt\" class=\"va-select\" placeholder=\"e.g. 50,00,000\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Purpose *<\/label><input type=\"text\" id=\"brBorrowPurpose\" class=\"va-select\" placeholder=\"Working capital \/ Term loan\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Security Offered<\/label><input type=\"text\" id=\"brBorrowSecurity\" class=\"va-select\" placeholder=\"e.g. Hypothecation of assets\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<\/div>\n\n<div id=\"brDynRPT\" class=\"br-dyn\">\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Related Party Transaction Details<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Related Party Name *<\/label><input type=\"text\" id=\"brRPTParty\" class=\"va-select\" placeholder=\"Name of related party\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Relationship *<\/label><input type=\"text\" id=\"brRPTRelation\" class=\"va-select\" placeholder=\"e.g. Director \/ Holding Company\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Nature of Transaction *<\/label><input type=\"text\" id=\"brRPTNature\" class=\"va-select\" placeholder=\"e.g. Sale of goods \/ Loan\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Value of Transaction (&#8377;) *<\/label><input type=\"text\" id=\"brRPTValue\" class=\"va-select\" placeholder=\"e.g. 10,00,000\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<\/div>\n\n<div id=\"brDynRegOffice\" class=\"br-dyn\">\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">New Registered Office Details<\/h3>\n<div class=\"va-form-group\"><label>New Registered Office Address *<\/label><input type=\"text\" id=\"brNewAddr\" class=\"va-select\" placeholder=\"Complete new address with PIN code\" style=\"padding:10px 12px;\"><\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Change Type *<\/label><select id=\"brChangeType\" class=\"va-select\"><option value=\"Within the same city\/town\/village\">Within same city\/town\/village<\/option><option value=\"Within the same state but different city\">Within same state, different city<\/option><\/select><\/div>\n  <div class=\"va-form-group\"><label>Effective Date *<\/label><input type=\"date\" id=\"brRegEffDate\" class=\"va-select\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<\/div>\n\n<div id=\"brDynSigning\" class=\"br-dyn\">\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Signing Authority Details<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Authorized Person Name *<\/label><input type=\"text\" id=\"brAuthPerson\" class=\"va-select\" placeholder=\"Full Name\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Designation *<\/label><input type=\"text\" id=\"brAuthDesig\" class=\"va-select\" placeholder=\"e.g. Director \/ Company Secretary\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-form-group\"><label>Scope of Authority *<\/label><input type=\"text\" id=\"brAuthScope\" class=\"va-select\" placeholder=\"e.g. Sign all documents with ROC, Banks, GST authorities\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n\n<div id=\"brDynIntAudit\" class=\"br-dyn\">\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Internal Auditor Details<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Internal Auditor \/ Firm Name *<\/label><input type=\"text\" id=\"brIntAudName\" class=\"va-select\" placeholder=\"M\/s XYZ & Associates\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Membership \/ Firm Reg No *<\/label><input type=\"text\" id=\"brIntAudNo\" class=\"va-select\" placeholder=\"Membership No.\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Financial Year *<\/label><input type=\"text\" id=\"brIntAudFY\" class=\"va-select\" placeholder=\"2025-26\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>Remuneration (&#8377;)<\/label><input type=\"text\" id=\"brIntAudFee\" class=\"va-select\" placeholder=\"e.g. 25,000\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<\/div>\n\n<div id=\"brDynAnnualReturn\" class=\"br-dyn\">\n<h3 style=\"font-size:16px;color:#0f2b46;border-bottom:2px solid #0f2b46;padding-bottom:6px;margin-top:24px;\">Annual Return Details<\/h3>\n<div class=\"va-grid-2\">\n  <div class=\"va-form-group\"><label>Financial Year *<\/label><input type=\"text\" id=\"brARFY\" class=\"va-select\" placeholder=\"2024-25\" style=\"padding:10px 12px;\"><\/div>\n  <div class=\"va-form-group\"><label>AGM Date *<\/label><input type=\"date\" id=\"brAGMDate\" class=\"va-select\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n<div class=\"va-form-group\"><label>Person Authorized to Sign MGT-7 *<\/label><input type=\"text\" id=\"brARSigner\" class=\"va-select\" placeholder=\"Director \/ Company Secretary name\" style=\"padding:10px 12px;\"><\/div>\n<\/div>\n\n<div class=\"va-text-center va-mt-2\">\n  <button type=\"button\" class=\"va-btn va-btn-primary va-btn-block\" id=\"brGenBtn\">Generate Board Resolution<\/button>\n<\/div>\n\n<div id=\"brResult\" class=\"va-result\" style=\"margin-top:24px;\">\n  <div id=\"brOut1\"><\/div>\n  <div class=\"va-btn-group\" style=\"justify-content:center;margin-top:18px;flex-wrap:wrap;\">\n    <button type=\"button\" class=\"va-btn va-btn-outline va-btn-sm\" id=\"brPrint1\">Print<\/button>\n    <button type=\"button\" class=\"va-btn va-btn-outline va-btn-sm\" id=\"brCopy1\">Copy to Clipboard<\/button>\n    <button type=\"button\" class=\"va-btn va-btn-secondary va-btn-sm\" id=\"brWord1\">Download as Word<\/button>\n  <\/div>\n<\/div>\n\n<script>\n(function(){\n\"use strict\";\nfunction gv(id){var el=document.getElementById(id);return el?el.value.trim():\"\";}\nfunction fmtD(d){if(!d)return\"___________\";var dt=new Date(d);var dd=String(dt.getDate()).padStart(2,\"0\");var months=[\"January\",\"February\",\"March\",\"April\",\"May\",\"June\",\"July\",\"August\",\"September\",\"October\",\"November\",\"December\"];return dd+\" \"+months[dt.getMonth()]+\" \"+dt.getFullYear();}\n\n\/* Show\/hide dynamic fields based on resolution type *\/\nvar dynMap={bank_open:\"brDynBank\",bank_close:\"brDynBank\",auditor:\"brDynAuditor\",financial:\"brDynFinancial\",dividend:\"brDynDividend\",share_allot:\"brDynShareAllot\",borrowing:\"brDynBorrowing\",rpt:\"brDynRPT\",reg_office:\"brDynRegOffice\",signing:\"brDynSigning\",internal_audit:\"brDynIntAudit\",annual_return:\"brDynAnnualReturn\"};\ndocument.getElementById(\"brType\").addEventListener(\"change\",function(){\n  document.querySelectorAll(\".br-dyn\").forEach(function(el){el.classList.remove(\"active\");});\n  var panel=dynMap[this.value];\n  if(panel)document.getElementById(panel).classList.add(\"active\");\n});\n\n\/* Download as Word *\/\nfunction downloadWord(html,filename){\n  var hdr=\"<html xmlns:o=\\\"urn:schemas-microsoft-com:office:office\\\" xmlns:w=\\\"urn:schemas-microsoft-com:office:word\\\" xmlns=\\\"http:\/\/www.w3.org\/TR\/REC-html40\\\"><head><meta charset=\\\"utf-8\\\"><!--[if gte mso 9]><xml><w:WordDocument><w:View>Print<\/w:View><w:Zoom>100<\/w:Zoom><w:DoNotOptimizeForBrowser\/><\/w:WordDocument><\/xml><![endif]--><style>@page{size:A4;margin:1in 0.8in 1in 0.8in;}body{font-family:Cambria,\\\"Times New Roman\\\",serif;font-size:12pt;line-height:1.5;margin:0;color:#000;}table{border-collapse:collapse;width:100%;margin:8pt 0;}td,th{border:1px solid #000;padding:5pt 8pt;font-size:11pt;vertical-align:top;}th{background-color:#f2f2f2;font-weight:bold;text-align:center;}h2{font-size:14pt;text-align:center;text-transform:uppercase;margin:16pt 0 8pt;letter-spacing:0.5pt;}h3{font-size:12pt;font-weight:bold;margin:14pt 0 6pt;border-bottom:1pt solid #ccc;padding-bottom:4pt;}p{margin:4pt 0;text-align:justify;}strong{font-weight:bold;}<\/style><\/head><body>\";\n  var ftr=\"<\/body><\/html>\";\n  var blob=new Blob([hdr+html+ftr],{type:\"application\/msword\"});\n  var a=document.createElement(\"a\");a.href=URL.createObjectURL(blob);a.download=filename+\".doc\";a.click();URL.revokeObjectURL(a.href);\n}\nfunction printDoc(html,title){\n  var w=window.open(\"\",\"\",\"width=800,height=600\");\n  w.document.write(\"<html><head><title>\"+title+\"<\/title><style>body{font-family:Cambria,serif;font-size:12pt;line-height:1.6;margin:0.8in;}table{border-collapse:collapse;width:100%;}td,th{border:1px solid #000;padding:6px 10px;}h2{font-size:14pt;text-align:center;text-transform:uppercase;}h3{font-size:12pt;}<\/style><\/head><body>\"+html+\"<\/body><\/html>\");\n  w.document.close();w.focus();w.print();\n}\nfunction copyText(el){\n  var text=el.innerText||el.textContent;\n  if(navigator.clipboard&&navigator.clipboard.writeText){navigator.clipboard.writeText(text).then(function(){alert(\"Copied to clipboard!\");});}\n  else{var t=document.createElement(\"textarea\");t.value=text;t.style.position=\"fixed\";t.style.left=\"-9999px\";document.body.appendChild(t);t.select();document.execCommand(\"copy\");document.body.removeChild(t);alert(\"Copied to clipboard!\");}\n}\n\n\/* Resolution text generators *\/\nfunction resText(type,d){\n  switch(type){\n    case \"bank_open\":\n      return \"<p><strong>Item: Opening of Bank Account<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> consent of the Board be and is hereby accorded to open a <strong>\"+d.accType+\"<\/strong> with <strong>\"+d.bankName+\"<\/strong>, \"+d.bankBranch+\" in the name of the Company.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> <strong>\"+d.signatories+\"<\/strong> be and are hereby authorized as the authorized signatory(ies) of the said bank account, to operate the said account and to execute all documents, instruments and applications as may be required by the Bank for opening and operating the said account.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> any Director of the Company be and is hereby authorized to do all such acts, deeds and things as may be necessary to give effect to this resolution.<\/p>\";\n    case \"bank_close\":\n      return \"<p><strong>Item: Closing of Bank Account<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> consent of the Board be and is hereby accorded to close the <strong>\"+d.accType+\"<\/strong> bearing Account No. <strong>\"+d.accNo+\"<\/strong> maintained with <strong>\"+d.bankName+\"<\/strong>, \"+d.bankBranch+\".<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> <strong>\"+d.signatories+\"<\/strong> be and are hereby authorized to execute all documents and formalities as may be required by the Bank for closing the said account and to transfer the balance amount to such other account of the Company as may be deemed fit.<\/p>\";\n    case \"auditor\":\n      return \"<p><strong>Item: Appointment of Statutory Auditor (Section 139)<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> pursuant to Section 139 and all other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, and subject to the approval of the members at the ensuing Annual General Meeting, <strong>\"+d.auditorName+\"<\/strong> (Firm Registration No. \/ Membership No. <strong>\"+d.auditorNo+\"<\/strong>), Chartered Accountants, be and are hereby appointed as the Statutory Auditors of the Company for a term of 5 consecutive years from the Financial Year <strong>\"+d.auditorFrom+\"<\/strong> to <strong>\"+d.auditorTo+\"<\/strong>, at a remuneration of <strong>\"+d.auditorFee+\"<\/strong> (plus applicable taxes and out-of-pocket expenses) as may be mutually agreed between the Board and the Auditors.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> the Board has obtained a written consent and eligibility certificate from <strong>\"+d.auditorName+\"<\/strong> confirming that the appointment, if made, shall be within the limits prescribed under Section 141 of the Companies Act, 2013.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> Form ADT-1 (Notice of appointment of Auditor) be filed with the Registrar of Companies within 15 days of this Board Meeting\/AGM as required under Rule 4 of the Companies (Audit and Auditors) Rules, 2014.<\/p>\";\n    case \"financial\":\n      return \"<p><strong>Item: Approval of Financial Statements for FY \"+d.fy+\"<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> the Board of Directors, after reviewing the Financial Statements of the Company for the Financial Year ended <strong>\"+d.fy+\"<\/strong> (including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement and Notes forming part thereof), hereby approves and adopts the same.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> the Audited Financial Statements showing a turnover of <strong>&#8377;\"+d.turnover+\"<\/strong> and a net profit\/(loss) of <strong>&#8377;\"+d.profit+\"<\/strong> as audited by <strong>\"+d.fyAuditor+\"<\/strong>, be placed before the members at the ensuing Annual General Meeting for adoption under Section 129 of the Companies Act, 2013.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> any Director of the Company be and is hereby authorized to sign the Financial Statements and file the same with the Registrar of Companies in Form AOC-4 within the prescribed time.<\/p>\";\n    case \"dividend\":\n      return \"<p><strong>Item: Declaration of \"+d.divType+\" for FY \"+d.divFY+\"<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> the Board of Directors hereby recommends a <strong>\"+d.divType+\"<\/strong> at the rate of <strong>\"+d.divRate+\"<\/strong> for the Financial Year <strong>\"+d.divFY+\"<\/strong>, amounting to <strong>&#8377;\"+d.divAmount+\"<\/strong> in aggregate, for approval of the members at the ensuing Annual General Meeting.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> the \"+d.divType+\" shall be paid to those members whose names appear in the Register of Members as on the Record Date, i.e., <strong>\"+fmtD(d.divRecord)+\"<\/strong>.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> the \"+d.divType+\" shall be paid within 30 days from the date of declaration, in accordance with Section 123 of the Companies Act, 2013.<\/p>\";\n    case \"share_allot\":\n      return \"<p><strong>Item: Allotment of Shares (Section 62)<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> pursuant to Section 62 and other applicable provisions of the Companies Act, 2013, the Board hereby approves the allotment of <strong>\"+d.shares+\"<\/strong> equity shares of <strong>&#8377;\"+d.faceVal+\"<\/strong> each at a premium of <strong>&#8377;\"+d.premium+\"<\/strong> per share, aggregating to <strong>&#8377;\"+d.consideration+\"<\/strong>, to <strong>\"+d.allottee+\"<\/strong>, upon receipt of the full consideration.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> the Company Secretary \/ any Director be and is hereby authorized to issue Share Certificates, make entries in the Register of Members and Register of Share Transfers, and file Form PAS-3 (Return of Allotment) with the Registrar of Companies within the prescribed period (30 days under Section 39 for public allotments; 15 days under Section 42 for private placements) of allotment.<\/p>\";\n    case \"borrowing\":\n      return \"<p><strong>Item: Borrowing Powers (Section 180)<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> pursuant to Section 179 and Section 180(1)(c) of the Companies Act, 2013, and subject to such approvals as may be required, the Board hereby approves borrowing a sum of <strong>&#8377;\"+d.borrowAmt+\"<\/strong> from <strong>\"+d.lender+\"<\/strong> for the purpose of <strong>\"+d.borrowPurpose+\"<\/strong>.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> the security for the said borrowing shall be by way of <strong>\"+d.borrowSecurity+\"<\/strong> or such other security as may be agreed upon with the lender.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> any Director of the Company be and is hereby authorized to negotiate the terms and conditions of the loan, execute the loan agreement, hypothecation deed, and all other documents as may be required by <strong>\"+d.lender+\"<\/strong>, and to do all such acts, deeds and things as may be necessary to give effect to this resolution.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> Form CHG-1 \/ CHG-9 be filed with the Registrar of Companies within 30 days of creation of charge, if applicable.<\/p>\";\n    case \"rpt\":\n      return \"<p><strong>Item: Related Party Transaction (Section 188)<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> pursuant to Section 188 and all other applicable provisions of the Companies Act, 2013 read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, the consent of the Board be and is hereby accorded to enter into the following Related Party Transaction:<\/p>\"+\n        \"<p style=\\\"margin-left:20px;\\\">Related Party: <strong>\"+d.rptParty+\"<\/strong><br>Relationship: <strong>\"+d.rptRelation+\"<\/strong><br>Nature of Transaction: <strong>\"+d.rptNature+\"<\/strong><br>Value: <strong>&#8377;\"+d.rptValue+\"<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> the Board is satisfied that the said transaction is at arm's length and in the ordinary course of business of the Company.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> the particulars of the contract\/arrangement be entered in Form MBP-4 and the disclosure be made in the Board's Report in Form AOC-2 as required under the Companies Act, 2013.<\/p>\";\n    case \"reg_office\":\n      return \"<p><strong>Item: Change of Registered Office Address<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> the Registered Office of the Company be and is hereby shifted from <strong>\"+d.address+\"<\/strong> to <strong>\"+d.newAddr+\"<\/strong> (\"+d.changeType+\") with effect from <strong>\"+fmtD(d.regEffDate)+\"<\/strong>.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> any Director of the Company be and is hereby authorized to file Form INC-22 (Notice of situation or change of situation of registered office) with the Registrar of Companies within 30 days of the change, as required under Section 12(4) of the Companies Act, 2013, and to provide the necessary verification of the registered office address.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> any Director be authorized to update all statutory records, letterheads, signages and notify all banks, government authorities and business partners about the change of registered office address.<\/p>\";\n    case \"signing\":\n      return \"<p><strong>Item: Authorization of Signing Authority<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> <strong>\"+d.authPerson+\"<\/strong>, \"+d.authDesig+\" of the Company, be and is hereby authorized to sign, execute and submit all documents, applications, forms and correspondences on behalf of the Company in connection with <strong>\"+d.authScope+\"<\/strong>.<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> the said authorized person shall have the power to sub-delegate the authority granted herein, to the extent permitted by law, and to do all such acts, deeds and things as may be necessary to carry out the purposes of this resolution.<\/p>\";\n    case \"internal_audit\":\n      return \"<p><strong>Item: Appointment of Internal Auditor (Section 138)<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> pursuant to Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014, <strong>\"+d.intAudName+\"<\/strong> (Membership \/ Firm Reg No. <strong>\"+d.intAudNo+\"<\/strong>), be and is hereby appointed as the Internal Auditor of the Company for the Financial Year <strong>\"+d.intAudFY+\"<\/strong> at a remuneration of <strong>&#8377;\"+d.intAudFee+\"<\/strong> (plus applicable taxes and out-of-pocket expenses).<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> the Internal Auditor shall conduct the internal audit in accordance with the scope defined by the Audit Committee \/ Board and shall submit quarterly internal audit reports to the Board.<\/p>\";\n    case \"annual_return\":\n      return \"<p><strong>Item: Authorization for Signing Annual Return (Section 92)<\/strong><\/p>\"+\n        \"<p><strong>RESOLVED THAT<\/strong> pursuant to Section 92 of the Companies Act, 2013 read with Rule 11 of the Companies (Management and Administration) Rules, 2014, <strong>\"+d.arSigner+\"<\/strong> be and is hereby authorized to sign the Annual Return of the Company in Form MGT-7 for the Financial Year <strong>\"+d.arFY+\"<\/strong> (AGM held on \"+fmtD(d.agmDate)+\").<\/p>\"+\n        \"<p><strong>RESOLVED FURTHER THAT<\/strong> the said authorized person be and is hereby directed to file the Annual Return in Form MGT-7 with the Registrar of Companies within 60 days from the date of the Annual General Meeting, as prescribed under Section 92(4) of the Companies Act, 2013.<\/p>\";\n    default:\n      return \"<p class=\\\"br-error\\\">Unknown resolution type. Please select a valid resolution type.<\/p>\";\n  }\n}\n\n\/* \u2500\u2500 MAIN GENERATE BUTTON \u2500\u2500 *\/\ndocument.getElementById(\"brGenBtn\").addEventListener(\"click\",function(){\n  var company=gv(\"brCompany\"),cin=gv(\"brCIN\"),address=gv(\"brAddress\"),brType=gv(\"brType\"),bmDate=gv(\"brBMDate\"),meetingNo=gv(\"brMeetingNo\"),place=gv(\"brPlace\");\n  var dir1Name=gv(\"brDir1Name\"),dir1DIN=gv(\"brDir1DIN\"),dir2Name=gv(\"brDir2Name\"),dir2DIN=gv(\"brDir2DIN\"),dir3Name=gv(\"brDir3Name\"),dir3DIN=gv(\"brDir3DIN\");\n  var proposer=gv(\"brProposer\"),seconder=gv(\"brSeconder\");\n\n  if(!company||!cin||!address||!brType||!bmDate||!meetingNo||!place||!dir1Name||!dir1DIN||!proposer||!seconder){alert(\"Please fill all required fields marked with *.\");return;}\n\n  var d={\n    company:company,cin:cin,address:address,type:brType,bmDate:bmDate,meetingNo:meetingNo,place:place,\n    dir1Name:dir1Name,dir1DIN:dir1DIN,dir2Name:dir2Name,dir2DIN:dir2DIN,dir3Name:dir3Name,dir3DIN:dir3DIN,\n    proposer:proposer,seconder:seconder,\n    bankName:gv(\"brBankName\"),bankBranch:gv(\"brBankBranch\"),accType:gv(\"brAccType\"),accNo:gv(\"brAccNo\"),signatories:gv(\"brSignatories\"),\n    auditorName:gv(\"brAuditorName\"),auditorNo:gv(\"brAuditorNo\"),auditorFrom:gv(\"brAuditorFrom\"),auditorTo:gv(\"brAuditorTo\"),auditorFee:gv(\"brAuditorFee\"),\n    fy:gv(\"brFY\"),turnover:gv(\"brTurnover\"),profit:gv(\"brProfit\"),fyAuditor:gv(\"brFYAuditor\"),\n    divFY:gv(\"brDivFY\"),divType:gv(\"brDivType\"),divRate:gv(\"brDivRate\"),divAmount:gv(\"brDivAmount\"),divRecord:gv(\"brDivRecord\"),\n    shares:gv(\"brShares\"),faceVal:gv(\"brFaceVal\"),premium:gv(\"brPremium\"),allottee:gv(\"brAllottee\"),consideration:gv(\"brConsideration\"),\n    lender:gv(\"brLender\"),borrowAmt:gv(\"brBorrowAmt\"),borrowPurpose:gv(\"brBorrowPurpose\"),borrowSecurity:gv(\"brBorrowSecurity\"),\n    rptParty:gv(\"brRPTParty\"),rptRelation:gv(\"brRPTRelation\"),rptNature:gv(\"brRPTNature\"),rptValue:gv(\"brRPTValue\"),\n    newAddr:gv(\"brNewAddr\"),changeType:gv(\"brChangeType\"),regEffDate:gv(\"brRegEffDate\"),\n    authPerson:gv(\"brAuthPerson\"),authDesig:gv(\"brAuthDesig\"),authScope:gv(\"brAuthScope\"),\n    intAudName:gv(\"brIntAudName\"),intAudNo:gv(\"brIntAudNo\"),intAudFY:gv(\"brIntAudFY\"),intAudFee:gv(\"brIntAudFee\"),\n    arFY:gv(\"brARFY\"),agmDate:gv(\"brAGMDate\"),arSigner:gv(\"brARSigner\")\n  };\n\n  try{\n    var h=\"<div class=\\\"br-doc\\\">\";\n    h+=\"<div style=\\\"text-align:center;border-bottom:2px solid #0f2b46;padding-bottom:12px;margin-bottom:16px;\\\">\";\n    h+=\"<div style=\\\"font-size:18px;font-weight:700;color:#0f2b46;text-transform:uppercase;letter-spacing:1px;\\\">\"+d.company+\"<\/div>\";\n    h+=\"<div style=\\\"font-size:11px;color:#555;\\\">CIN: \"+d.cin+\"<\/div>\";\n    h+=\"<div style=\\\"font-size:11px;color:#555;\\\">Registered Office: \"+d.address+\"<\/div>\";\n    h+=\"<\/div>\";\n\n    h+=\"<h2>MINUTES OF THE \"+d.meetingNo.toUpperCase()+\" MEETING OF THE BOARD OF DIRECTORS<\/h2>\";\n    h+=\"<p>Minutes of the <strong>\"+d.meetingNo+\" Meeting<\/strong> of the Board of Directors of <strong>\"+d.company+\"<\/strong> (CIN: \"+d.cin+\") held on <strong>\"+fmtD(d.bmDate)+\"<\/strong> at the Registered Office of the Company at \"+d.address+\".<\/p>\";\n\n    h+=\"<h3>Directors Present:<\/h3>\";\n    h+=\"<table><tr><th>Name<\/th><th>DIN<\/th><th>Designation<\/th><\/tr>\";\n    h+=\"<tr><td>\"+d.dir1Name+\"<\/td><td>\"+d.dir1DIN+\"<\/td><td>Director<\/td><\/tr>\";\n    if(d.dir2Name){h+=\"<tr><td>\"+d.dir2Name+\"<\/td><td>\"+d.dir2DIN+\"<\/td><td>Director<\/td><\/tr>\";}\n    if(d.dir3Name){h+=\"<tr><td>\"+d.dir3Name+\"<\/td><td>\"+d.dir3DIN+\"<\/td><td>Director<\/td><\/tr>\";}\n    h+=\"<\/table>\";\n\n    h+=\"<p>The quorum being present, <strong>\"+d.dir1Name+\"<\/strong> was elected as the Chairperson of the Meeting. The Chairperson called the meeting to order.<\/p>\";\n\n    h+=resText(d.type,d);\n\n    h+=\"<p>The resolution was proposed by <strong>\"+d.proposer+\"<\/strong> and seconded by <strong>\"+d.seconder+\"<\/strong>. The resolution was passed unanimously.<\/p>\";\n\n    h+=\"<p>There being no other business, the meeting was concluded with a vote of thanks to the Chair.<\/p>\";\n\n    h+=\"<div class=\\\"sig-block\\\">\";\n    h+=\"<div class=\\\"sig-box\\\"><br><br><div class=\\\"sig-line\\\">\"+d.dir1Name+\"<br>Director (DIN: \"+d.dir1DIN+\")<br>Chairperson<\/div><\/div>\";\n    if(d.dir2Name){h+=\"<div class=\\\"sig-box\\\"><br><br><div class=\\\"sig-line\\\">\"+d.dir2Name+\"<br>Director (DIN: \"+d.dir2DIN+\")<\/div><\/div>\";}\n    if(d.dir3Name){h+=\"<div class=\\\"sig-box\\\"><br><br><div class=\\\"sig-line\\\">\"+d.dir3Name+\"<br>Director (DIN: \"+d.dir3DIN+\")<\/div><\/div>\";}\n    h+=\"<\/div>\";\n    h+=\"<\/div>\";\n\n    document.getElementById(\"brOut1\").innerHTML=h;\n  }catch(e){\n    document.getElementById(\"brOut1\").innerHTML=\"<div class=\\\"br-error\\\"><strong>Error generating Board Resolution:<\/strong> \"+e.message+\"<\/div>\";\n  }\n\n  document.getElementById(\"brResult\").classList.add(\"va-show\");\n  document.getElementById(\"brResult\").scrollIntoView({behavior:\"smooth\",block:\"start\"});\n\n  \/* Print button *\/\n  document.getElementById(\"brPrint1\").onclick=function(){printDoc(document.getElementById(\"brOut1\").innerHTML,\"Board Resolution - \"+company);};\n  \/* Copy button *\/\n  document.getElementById(\"brCopy1\").onclick=function(){copyText(document.getElementById(\"brOut1\"));};\n  \/* Download as Word *\/\n  document.getElementById(\"brWord1\").onclick=function(){downloadWord(document.getElementById(\"brOut1\").innerHTML,\"Board_Resolution_\"+company.replace(\/\\s+\/g,\"_\"));};\n});\n})();\n<\/script><\/div><div class=\"va-lead-toggle\"><button type=\"button\" class=\"va-btn va-btn-primary va-lead-toggle-btn\">Get Free Expert Consultation<\/button><\/div><div class=\"va-lead-form\"><p style=\"text-align:center;font-size:14px;color:#555;margin:0 0 14px;\">Our experts will review your case and get back to you within 24 hours.<\/p><input type=\"hidden\" name=\"va_lead_tool\" value=\"Board Resolution Generator\"><div class=\"va-form-group\"><label>Your Name *<\/label><input type=\"text\" name=\"va_lead_name\" class=\"va-input\" placeholder=\"Full name\" required><\/div><div class=\"va-form-group\"><label>Phone Number *<\/label><input type=\"tel\" name=\"va_lead_phone\" class=\"va-input\" placeholder=\"+91-XXXXX-XXXXX\" required><\/div><div class=\"va-form-group\"><label>Email Address *<\/label><input type=\"email\" name=\"va_lead_email\" class=\"va-input\" placeholder=\"you@example.com\" required><\/div><div class=\"va-form-group\"><button type=\"button\" class=\"va-btn va-btn-success va-btn-block va-lead-submit\">Get Free Consultation<\/button><\/div><\/div><div class=\"va-lead-success\">Thank you! Our team will contact you within 24 hours.<\/div><div class=\"va-cross-links\"><div class=\"va-cross-links-title\">You May Also Find These Tools Useful<\/div><div class=\"va-cross-grid\"><a class=\"va-cross-card\" href=\"https:\/\/virtualauditor.in\/learn\/tools\/company-name-change-generator\/?utm_source=tools&#038;utm_medium=cross_link&#038;utm_campaign=company-name-change-generator\">Company Name Change Generator &rarr;<\/a><a class=\"va-cross-card\" href=\"https:\/\/virtualauditor.in\/learn\/tools\/egm-notice-resolution-generator\/?utm_source=tools&#038;utm_medium=cross_link&#038;utm_campaign=egm-notice-resolution-generator\">EGM Notice &amp; Resolution Generator &rarr;<\/a><a class=\"va-cross-card\" href=\"https:\/\/virtualauditor.in\/learn\/tools\/director-appointment-generator\/?utm_source=tools&#038;utm_medium=cross_link&#038;utm_campaign=director-appointment-generator\">Director Appointment Generator &rarr;<\/a><a class=\"va-cross-card\" href=\"https:\/\/virtualauditor.in\/learn\/tools\/agm-document-generator\/?utm_source=tools&#038;utm_medium=cross_link&#038;utm_campaign=agm-document-generator\">AGM Document Generator &rarr;<\/a><\/div><\/div><div class=\"va-disclaimer\"><strong>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.<\/strong><br><br><strong>DISCLAIMER<\/strong> &mdash; 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 &mdash; 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. 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