Board resolution, crossing a statutory headcount threshold
A single format from the Threshold Triggers pack. Companies Act 2013 · SS Code · OSH Code · IR Code · POSH Act 2013.
- 2 pages
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- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, crossing a statutory headcount thresholdCompanies Act 2013 · SS Code · OSH Code · IR Code · POSH Act 2013
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The first part of the format, as it downloads. Blanks are highlighted.
Extract of the minutes of a meeting of the Board of Directors. Adapt the resolved clauses to the threshold actually crossed
[COMPANY NAME] PRIVATE LIMITED
CIN: [CIN]
Registered office: [Company's registered office address]
CERTIFIED TRUE EXTRACT OF THE MINUTES OF 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]