Authorized Signatory Confirmation Letter for India

Authorized Signatory Confirmation Letter Template for India

An Authorized Signatory Confirmation Letter is a formal document issued under Indian law that officially confirms and declares the authority of specific individuals to sign documents and enter into binding commitments on behalf of a company or organization. The document, governed by Indian corporate law and the Companies Act 2013, serves as official verification of signing authority for third parties such as banks, business partners, or government authorities. It typically includes details of the scope of authority, any limitations, and may reference the underlying board resolution or corporate authorization.

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What is a Authorized Signatory Confirmation Letter?

The Authorized Signatory Confirmation Letter is a crucial corporate document used in the Indian business environment to formally establish and communicate the authority of designated individuals to act on behalf of an organization. This document is typically required when dealing with banks, government authorities, or business partners who need official confirmation of a representative's authority to sign documents or enter into binding commitments. The letter draws its legal basis from the Indian Companies Act 2013 and the Indian Contract Act 1872, and may need to comply with specific stamp duty requirements depending on the state of execution. It's commonly used during account openings, contract executions, regulatory filings, and other significant business transactions where formal verification of authority is required.

What sections should be included in a Authorized Signatory Confirmation Letter?

1. Letter Header: Company letterhead, date, reference number, and addressee details

2. Subject Line: Clear indication that this is an Authority Confirmation Letter

3. Company Information: Full legal name of the company, registration number, and registered office address

4. Signatory Details: Full name, designation, and identification details of the authorized signatory

5. Authority Confirmation: Express statement confirming the person's authority to sign on behalf of the company

6. Scope of Authority: Clear description of the extent and limitations of the signing authority

7. Validity Period: Duration for which the authorization is valid

8. Authentication: Company seal, signature of appropriate officials (e.g., Director/Company Secretary)

What sections are optional to include in a Authorized Signatory Confirmation Letter?

1. Board Resolution Reference: Reference to specific board resolution authorizing the signatory, used when required by third parties

2. Specimen Signature: Include when the letter needs to serve as a specimen signature verification document

3. Financial Limits: Specific monetary limits of authority, included when the signatory has financial transaction limits

4. Dual Signatory Requirements: Details of joint signing requirements, included when multiple signatures are needed

5. Digital Signature Authorization: Specific mention of authority to use digital signatures, included when electronic execution is contemplated

What schedules should be included in a Authorized Signatory Confirmation Letter?

1. Specimen Signature Sheet: Attached sheet containing the specimen signature of the authorized signatory

2. Copy of Board Resolution: Extract or copy of the relevant board resolution appointing the signatory

3. Identity Proof: Copies of identity documents of the authorized signatory when required by third parties

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

India

Publisher

Genie AI

Document Type

Confirmation Letter

Sector

Sales

Cost

Free to use
Relevant Industries

Banking and Financial Services

Corporate

Manufacturing

Information Technology

Real Estate

Retail

Healthcare

Education

Infrastructure

Telecommunications

Energy

Professional Services

Government and Public Sector

International Trade

Insurance

Relevant Teams

Legal

Compliance

Finance

Corporate Secretarial

Treasury

Operations

Administration

Risk Management

Corporate Affairs

Regulatory Affairs

Relevant Roles

Chief Executive Officer

Managing Director

Director

Company Secretary

Chief Financial Officer

General Manager

Head of Legal

Compliance Officer

Regional Manager

Branch Manager

Treasury Manager

Operations Director

Executive Director

Authorized Representative

Senior Manager - Finance

Vice President

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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