Format for Board Resolution for Share Transfer

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Company Name:___________

CIN: ______________

REGD Office Address:__________

CERTIFIED TRUE COPY OF THE BOARD RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON ________(Date) AT ________(Time) AT THE REGISTERED OFFICE OF THE COMPANY ________ (Address)

"RESOLVED THAT pursuant to provisions of section 56 and other applicable sections of the Companies Act, 2013 if any, and also subject to Articles of Association of the Company, the consent of Board, be and is hereby accorded to approve transfer of equity shares, whose details are given below:

Transferor	Folio No.	Transferee	Folio No.	No. of Shares	Share Certificate No.

"RESOLVED FURTHER THAT any Director of the Company, either jointly or severally, be and is hereby authorized to transfer the shares to the transferee of the Company whose name is to be entered in the register of the Company and to make necessary endorsement on the reverse of the share certificate."

Certified to be True

Company Name: ________

Signature:

Name: ________
Designation: ________
DIN: ________

Date: ________
Place: ________