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Delegation of authority

Guest (Querist) 21 July 2011 This query is : Resolved 
Dear Ld. Members:

Normally, the Board of Directors hold a Resolution in order to delegate power to one of its directors to do specific acts.

If the Board of Directors wish to delegate this authority to one of its employees, then what procedure is to be followed (other than adopting resolution)?
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adv. rajeev ( rajoo ) (Expert) 21 July 2011
Resolution is must, without the resolution power cannot be delegated.
N. AKSHAY BERI (Expert) 21 July 2011
FOR DELEGATION OF POWERS IN A COMPANY RESOLLUTION IS A MUST YOU CANNOT DELEGATE POWER WITHOUT THAT.
Heaven 2011 (Expert) 22 July 2011
Additionally a general or a specific power of attorney may be made.

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