Way 2 Governance is a trusted corporate consultancy firm providing company registration, compliance management, taxation, and legal advisory services. We help businesses stay structured, compliant, and growth-ready.

Our Services
Book Consultation

Compliance Management Services

Service

Board Resolution Drafting

(Professional Drafting of Resolutions)

Board resolutions are formal decisions made by directors in board meetings. These resolutions are legally binding and required for major corporate decisions.

Proper drafting is essential to ensure legal validity and clarity.

Situations Requiring Board Resolutions:

  • Appointment or resignation of directors

  • Opening or closing bank accounts

  • Borrowing funds

  • Share allotment or transfer

  • Change of registered office

  • Approval of financial statements

  • Authorizing filings with ROC

Resolutions must be:

  • Clear and legally compliant

  • Recorded in minutes book

  • Signed by authorized director

  • Properly documented for future reference

Our Resolution Drafting Services Include:

  • Drafting board and shareholder resolutions

  • Drafting special resolutions

  • Preparing explanatory statements

  • Compliance verification

  • Structuring resolutions in legal format

We ensure that every resolution aligns with statutory provisions and corporate governance standards.

Frequently Asked Questions

Company incorporation typically takes 7–10 working days, depending on document readiness and government processing timelines. Our team manages documentation, filing, and follow-ups to ensure a smooth and timely setup.

Post-incorporation compliance includes ROC filings, annual returns, board meetings, GST registration (if applicable), tax filings, and statutory record maintenance. We provide a structured compliance calendar to keep your business fully compliant.

Yes. We assist with shareholder agreements, ESOP structuring, cap table planning, due diligence preparation, and FEMA compliance for foreign investments — ensuring your company is investment-ready and legally structured.

Absolutely. We provide complete advisory on FEMA regulations, RBI filings, cross-border structuring, subsidiary incorporation, and regulatory approvals required for foreign entities operating in India.

We follow a transparent pricing structure with clearly defined deliverables and timelines. Depending on your needs, we offer project-based, retainer-based, or long-term governance partnership models.

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