Board resolution approving the establishment of a gratuity trust
A single format from the Gratuity Formats pack. s.57(2), Code on Social Security 2020 · AS 15 (Revised) / Ind AS 19.
- 3 pages
- 37
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution approving the establishment of a gratuity trusts.57(2), Code on Social Security 2020 · AS 15 (Revised) / Ind AS 19
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Certified extract from the minutes of a meeting of the Board of Directors
[COMPANY NAME] PRIVATE LIMITED
CIN: [CIN]
Registered office: [Registered office address]
Certified true extract from the minutes of the [Number or kind of Board meeting (e.g. 5th)] meeting of the Board of Directors of the Company held on [Date of the Board meeting] at [Time of the Board meeting] at [place / through video conferencing], at which a quorum was present throughout.