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Glossary / Also known as

Resolution of the board

Another name for Board Resolution.

Other names
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What does resolution of the board mean?

Resolution of the board is another name for Board Resolution. A board resolution is a formal decision made by a company's board of directors during a board meeting, recorded in the minutes and required for key corporate actions under the Companies Act, 2013.

The two names mean the same thing. You will see "resolution of the board" in some ledgers, reports and contracts and "Board Resolution" in others. The full entry covers how it works, with examples.

Read the full definition of Board Resolution

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Related terms.

Company law and governance Board Resolution A board resolution is a formal decision made by a company's board of directors during a board meeting, recorded in the minutes and required for key corporate actions under the Companies Act, 2013. Also called resolution of the board, directors resolution ROC filing RoC (Registrar of Companies) The government authority responsible for registering, regulating, and administering companies and LLPs across India. Also called Registrar of Companies office, company registrar ROC filing MCA (Ministry of Corporate Affairs) The Government of India ministry responsible for company registration, corporate regulation, and enforcement of the Companies Act and LLP Act. Also called MCA21, corporate affairs ministry ROC filing Annual Return A mandatory yearly filing submitted to the Registrar of Companies summarizing a company's financial and operational activities. Also called Form MGT-7, company annual return, ROC annual return Director KYC DIN (Director Identification Number) A unique 8-digit identification number assigned by the MCA to individuals appointed as directors of Indian companies. Also called director ID number Statutory compliance Business Compliance The process of adhering to all applicable laws, regulations, and industry standards that govern business operations in India. Also called corporate compliance, regulatory compliance
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