Board Resolution On Taking Note Of Interest Of Directors

A sample business template on BR for taking note of interest of Directors.

ABCD PRIVATE LIMITED

XYZ ROAD DELHI-110001

CIN NO –

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ABCD PRIVATE LIMITED HELD ON TUESDAY, 24^TH JUNE, 2014 AT 12.30 PM AT THE REGISTERED OFFICE OF THE COMPANY XYZ ROAD, DELHI - 110001

Item No. 1: Taking note of Interest of Directors

"RESOLVED THAT pursuant to the provisions of Section 184 (1) of the Companies Act 2013, read with rule 9 (1) of the Companies (Meetings of Board and its Powers) Rules, 2014, the disclosure of interest received from all the Directors of the Company as placed before the Board, be and is hereby taken on record".

"FURTHER RESOLVED THAT Mr. Name 1, director of the company be and is hereby authorized to file requisite e-forms with the appropriate authority with in such time and period as may be prescribed". 

RESOLVED FURTHER THAT Mr. Name 2, Practicing Chartered Accountants, be and is hereby authorized to digitally signed/certify the E-form required to be filed with concerned Registrar of Companies. ”

                                                                                                     By Order of the Board

For ABCD PRIVATE LIMITED

Place:  Delhi                                                                                         

Dated: 24^th June, 2014                                                          

                                                                                    Name 1 (0000000)     

                                                                                                             DIRECTOR