DOC-005 · Board Resolution for RBI Registration

Purpose, Benefit & Risk Coverage

Purpose

Authorise the RBI registration application — including signatories, filing process and post-registration compliance actions.

Benefit

Clean, demonstrable internal authority for the entire RBI registration lifecycle, accepted by regulators and auditors.

Risk Coverage

Authority defect in regulatory filing, rejection of CoR application and personal liability of unauthorised filer.

Responsibility Matrix

Department

Board, Secretarial & Compliance

Responsible Roles

Company Secretary · Compliance Officer · Managing Director

Approval Authority

Board of Directors

Reviewers

Legal Head · Compliance Officer

Statutory Basis

RBI Master Direction — NBFC Registration; Companies Act, 2013 — Section 179.

Required Attachments

RBI acknowledgement (if available)

Missing Data Action Register

BBAI suggestions use this document's type, evidence, mapped roles, dates, approvals and compliance linkage.

Field: Meeting date

Field: Resolution number

Field: Authorised filing person

Field: Application reference

Evidence: RBI acknowledgement (if available)

Missing file

Missing date

Missing board approval reference

Missing signatory

Missing supporting material

Document-specific Risk Coverage

Board authority risk
RBI registration authorisation risk

Generate Draft

11 missing inputs

Company Name *Required for the controlled document output.CIN *Required for the controlled document output.Registered Office *Required for the controlled document output.Authorised Signatory *Required for the controlled document output.Effective Date *Required for the controlled document output.Reference NumberOptional supporting information.Internal RemarksOptional supporting information.Meeting Date *Required for the controlled document output.Meeting Venue *Required for the controlled document output.Resolution Number *Required for the controlled document output.Responsible Officer *Required for the controlled document output.Authorised filing person *Required for the controlled document output.Application reference *Required for the controlled document output.

Supporting Uploads

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