Single format · FV08-B5-1

Board resolution, authorising FEMA reporting and FIRMS users

A single format from the FIRMS, Entity Master, Business Users and the Single Master Form pack. FEMA 395/2019-RB · Companies Act 2013 s.179.

Length
2 pages
Blanks to fill
22
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Board resolution, authorising FEMA reporting and FIRMS usersFEMA 395/2019-RB · Companies Act 2013 s.17922 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Certified true copy of the resolution passed by the Board of Directors of [Name of company] (CIN [Company's CIN]) at its meeting held on [Date of the board meeting] [/ by circulation on DD.MM.YYYY]

AUTHORISATION FOR REPORTING UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND REGISTRATION ON FIRMS

RESOLVED THAT pursuant to the Foreign Exchange Management Act, 1999, the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 and section 179 of the Companies Act, 2013, the Board authorises the Company to register on the Foreign Investment Reporting and Management System (FIRMS) of the Reserve Bank of India, and to create and maintain its Entity Master, with [Name of AD Category-I bank, branch] as its Authorised Dealer bank for this purpose.

7 more paragraphs and tables follow in the full format.

More in RBI, FEMA & Cross-border