Document background
A Resolution of Sole Director is a crucial corporate governance document used in Pakistani companies where a single director has the authority to make company decisions. This document type is particularly relevant for private companies and small-to-medium enterprises operating under the Companies Act 2017. The resolution formally records decisions on matters such as financial commitments, operational changes, regulatory compliance, or strategic initiatives. It must include specific elements required by Pakistani law, such as proper identification of the company and director, clear articulation of the decisions made, and appropriate declarations of compliance with corporate requirements. The resolution serves both as an internal record and, when required, as an official document for filing with regulatory authorities such as the Securities and Exchange Commission of Pakistan.
