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Board Resolution for Business hours & Lunch break of Company

Board Resolution for Business Hours & Lunch Break of CompanyThe board of directors of a company can decide the timing of business hours of the company during which the employees will carry out their work and likewise the board can also fix the duration of lunch break for the employees.

Such decisions can be taken by passing of a resolution in the board meeting, template of which is given hereunder—



SAMPLE #1

#. To Fix Business Hours and Lunch Break Timing of the Company

“RESOLVED THAT the business hours of the company be and is hereby fixed from .... a.m./p.m. to .... a.m./p.m. on all working days, i.e. all days in a year except the holidays declared by the company.

RESOLVED FURTHER THAT any change in the said business hours of the company for any specific day(s) be announced only with an authorisation in writing from the Managing Director of the company.”




SAMPLE #2

#. To Fix Business Hours and Lunch Break Timing of the Company

“RESOLVED THAT the business hours of the company be and is hereby fixed as follows:
   i) during weekdays — from .... a.m./p.m. to .... a.m./p.m.; and
   ii) during weekends — from .... a.m./p.m. to .... a.m./p.m..

"RESOLVED THAT the lunch break of the company be and is hereby fixed as follows:
   i) during weekdays — from .... a.m./p.m. to .... a.m./p.m.; and
   ii) during weekends — from .... a.m./p.m. to .... a.m./p.m..

RESOLVED FURTHER THAT any change in the said business hours or lunch break of the company for any specific day be authorised in writing by the Managing Director of the company.”

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