CS Board Resolution Generator
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TECHFLOW VENTURES PRIVATE LIMITED
Regd. Office: 101, Business Hub, BKC, Bandra East, Mumbai - 400051 • CIN: U72200MH2024PTC123456
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF TECHFLOW VENTURES PRIVATE LIMITED HELD ON 15TH APRIL, 2026
(Passed pursuant to Section 179(3) of Companies Act, 2013)
"RESOLVED THAT a Current Bank Account in the name and style of the Company, 'TECHFLOW VENTURES PRIVATE LIMITED', be opened with HDFC Bank Limited, BKC Branch, Mumbai. RESOLVED FURTHER THAT Mr. Rajesh Kumar (Director - DIN 01234567) and/or Ms. Sunita Sharma (Director - DIN 07654321) of the Company be and are hereby severally/jointly authorized to sign, execute and deliver all necessary account opening forms, declarations, KYC documents, and mandates as required by the Bank. RESOLVED FURTHER THAT the Bank be and is hereby authorized to honor all cheques, bills of exchange, and promissory notes drawn, accepted, or made on behalf of the Company by the said authorized signatories and to act upon any instructions relating to the said account."
CERTIFIED TRUE COPY
For TECHFLOW VENTURES PRIVATE LIMITED
Mr. Rajesh Kumar (Director - DIN 01234567)
Director