https://www.taxtmi.com/article/detailed?id=13880 Board resolutions are formal board decisions classified by approval threshold and mode under the Companies Act, 2013. Ordinary resolutions (simple majority) cover routine approvals; special resolutions (higher majority) govern major corporate changes; unanimous resolutions require all directors when articles demand. Written resolutions are permitted where the articles allow and all directors sign. The board specifically authorises borrowings, auditor appointments, dividend recommendations, director and KMP appointments/removals, related party transactions, and major investments, subject to statutory sections and SEBI Listing Regulations where applicable. en-us Sat, 22 Mar 2025 08:59:31 +0530 Sat, 22 Mar 2025 08:59:31 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=13880 Board resolutions are formal board decisions classified by approval threshold and mode under the Companies Act, 2013. Ordinary resolutions (simple majority) cover routine approvals; special resolutions (higher majority) govern major corporate changes; unanimous resolutions require all directors when articles demand. Written resolutions are permitted where the articles allow and all directors sign. The board specifically authorises borrowings, auditor appointments, dividend recommendations, director and KMP appointments/removals, related party transactions, and major investments, subject to statutory sections and SEBI Listing Regulations where applicable. Articles Corporate Laws / IBC / SEBI Sat, 22 Mar 2025 08:59:31 +0530 https://www.taxtmi.com/article/detailed?id=13880