Board resolution constituting the Internal Committee
A single format from the POSH Formats pack. s.4(1), POSH Act 2013.
- 2 pages
- 32
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution constituting the Internal Committees.4(1), POSH Act 2013
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors — certified true copy
[COMPANY NAME] PRIVATE LIMITED
CIN: [Company's CIN]
Registered office: [Company's registered office address]
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON [Date of the Board meeting] AT [Time of the Board meeting] AT [Place of the Board meeting]