Board resolution authorising the furnishing of a letter of undertaking
A single format from the Export of Goods and Services under LUT, Refund of Unutilised Credit pack. RFD-11 · Rule 96A · s.16(3) IGST.
- 1 page
- 14
- Word and PDF
- 13 September 2026
What it covers
- 1Board resolution authorising the furnishing of a letter of undertakingRFD-11 · Rule 96A · s.16(3) IGST
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The first part of the format, as it downloads. Blanks are highlighted.
Certified true copy of the resolution passed at the meeting of the Board of Directors
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF [NAME OF THE COMPANY] HELD AT [Place of the board meeting] ON [Date of the board meeting] AT [Time of the board meeting]
“RESOLVED THAT the Company do furnish a Letter of Undertaking in Form GST RFD-11 under rule 96A of the Central Goods and Services Tax Rules 2017 read with Notification No. 37/2017-Central Tax dated 4th October 2017, for the financial year [20__-__] and for each succeeding financial year until this resolution is varied or rescinded, binding the Company to export goods and/or services without payment of integrated tax within the time specified in rule 96A(1), to observe all the provisions of the Goods and Services Tax Acts and the rules made thereunder in respect of such exports, and to pay integrated tax together with interest at eighteen percent per annum from the date of invoice till the date of payment in the event of failure to export.