Board Resolution for Approval of Board Committee

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Document Overview

A Board Resolution for Approval of a Board Committee is a formal written decision by the directors of a company to establish a specialized committee within the Board.

What it is:

It is an official record in the Board minutes confirming that the directors have agreed to create a committee (e.g., Audit Committee, Risk & Compliance Committee, HR & Remuneration Committee, etc.).

It specifies the name, membership, roles, and authority of the committee.

It serves as evidence that the Board followed due process in setting up the committee in compliance with the Companies Act, 2015 (Kenya), the company’s Articles of Association, and principles of good corporate governance.

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Board Resolution for Approval of Board Committee

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