As per the provisions of section 113(1)(a) of Companies Act 2013 a body corporate, whether a company within the meaning of this Act or not, may, if it is a member of a company within the meaning of this Act, by resolution of its Board of Directors or other governing body, authorise such person as it thinks fit to act as its representative at any meeting of the company, or at any meeting of any class of members … As per the provisions of section 113(1)(a) of Companies Act, 2013 a body corporate, whether a company within the meaning of this Act or not, may, if it is a member of a company within the meaning of this Act, by resolution of its Board of Directors or other governing body, authorise such person as it thinks fit to act as its representative at any meeting of the company, or at any meeting of any class of members … Section 187 under the Companies Act 1956 deals with authorising a person to attend the AGM of a Company of which the Company (appointing) is a member. The Board of Directors of a company can authorise one or more officials of the company to represent the company before any statutory authority or any organisation with regard to any matter involving the company which requires the appearance of the company's representative in that matter. if a body corporate is a member or a creditor, including a holder of debentures, of another company; Board Resolution Authorised Representative for AGM Sec 113 If a company, which is a member/shareholder of another company, wants to appoint any representative to attend any meeting of that other company, then it can do so by way of passing a resolution in the meeting of its board … Board Resolution for Authorisation to Attend AGM Section 113 If a company, which is a member/shareholder of another company, wants to appoint any representative to attend any meeting of that other company, then it can do so by way of passing a resolution in the meeting of its board …

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