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Glossary / Also known as

Written resolution

Another name for Circular Resolution.

Other names
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What does written resolution mean?

Written resolution is another name for Circular Resolution. A board resolution passed by circulating a draft to all directors for approval without convening a physical meeting.

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

Read the full definition of Circular Resolution

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From the glossary

Related terms.

Company law and governance Circular Resolution A board resolution passed by circulating a draft to all directors for approval without convening a physical meeting. Also called resolution by circulation, written resolution 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 Company law and governance Companies Act, 2013 The primary legislation governing the incorporation, management, and dissolution of companies in India. Also called Companies Act 2013, the Companies Act Company law and governance Company Secretary (CS) A governance professional responsible for ensuring a company's regulatory compliance and advising the board on legal matters. Also called practising company secretary, corporate secretary Company law and governance Corporate Governance The system of rules, practices, and processes by which a company is directed and controlled for the benefit of all stakeholders. Also called governance framework, board governance Company law and governance Annual General Meeting (AGM) An Annual General Meeting (AGM) is a mandatory yearly meeting of a company's shareholders required under Section 96 of the Companies Act, 2013 to transact ordinary business. Also called annual shareholders meeting
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