Professional Resource Centre

Ready-to-use corporate
formats & templates.

Downloadable Word formats for common board resolutions, minutes and listed-company Board Meeting outcome disclosures.

Board Resolutions

10 commonly used resolutions.

Editable professional working templates. Adapt each resolution to the company’s facts, Articles, applicable law and approvals.

Board Meeting Convening Resolution

Editable Microsoft Word template (.docx)

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Appointment Director Resolution

Editable Microsoft Word template (.docx)

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Appointment Kmp Resolution

Editable Microsoft Word template (.docx)

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Bank Account Authorisation Resolution

Editable Microsoft Word template (.docx)

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Borrowing Facility Resolution

Editable Microsoft Word template (.docx)

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Investment Resolution

Editable Microsoft Word template (.docx)

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Related Party Transaction Resolution

Editable Microsoft Word template (.docx)

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Issue Of Shares Resolution

Editable Microsoft Word template (.docx)

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Esop Resolution

Editable Microsoft Word template (.docx)

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Approval Annual Accounts Board Resolution

Editable Microsoft Word template (.docx)

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Minutes

10 practical minutes formats.

Structured around the information normally required for a fair and correct summary of proceedings and applicable Secretarial Standard requirements.

Minutes Regular Board Meeting

Editable Microsoft Word template (.docx)

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Minutes First Board Meeting

Editable Microsoft Word template (.docx)

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Minutes Financial Results Board Meeting

Editable Microsoft Word template (.docx)

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Minutes Rpt Approval

Editable Microsoft Word template (.docx)

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Minutes Director Appointment

Editable Microsoft Word template (.docx)

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Minutes Share Issue Allotment

Editable Microsoft Word template (.docx)

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Minutes Borrowing Financing

Editable Microsoft Word template (.docx)

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Minutes Esop Employee Benefit

Editable Microsoft Word template (.docx)

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Minutes Annual Accounts Agm Notice

Editable Microsoft Word template (.docx)

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Minutes Major Transaction Board Meeting

Editable Microsoft Word template (.docx)

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Listed Companies

Board Meeting outcome formats.

Working disclosure drafts for common Board decisions. Always verify the current SEBI (LODR) framework and applicable circulars before filing.

Outcome Financial Results Listed Company

Editable Microsoft Word template (.docx)

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Outcome Dividend Listed Company

Editable Microsoft Word template (.docx)

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Outcome Fundraising Listed Company

Editable Microsoft Word template (.docx)

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Outcome Buyback Listed Company

Editable Microsoft Word template (.docx)

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Outcome Bonus Issue Listed Company

Editable Microsoft Word template (.docx)

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Outcome Appointment Resignation Director Listed Company

Editable Microsoft Word template (.docx)

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Outcome Acquisition Merger Listed Company

Editable Microsoft Word template (.docx)

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Outcome Material Agreement Listed Company

Editable Microsoft Word template (.docx)

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Professional Note

Free resources, not blind-copy templates.

The formats are intentionally structured as editable professional starting points. They should not be used without checking the specific company’s Articles, transaction documents, statutory thresholds, approvals, disclosures and the law applicable on the date of the meeting.

For listed companies, disclosure timing and content can change with SEBI amendments and circulars. The website will be positioned as a resource centre rather than a substitute for professional review.