Board Resolution Apostille for Ukraine from India
Your board resolution is issued in India and needs to be accepted by authorities in Ukraine. We take it through every Indian office in the right order and return it ready to use in Ukraine.
- 1 Notary (India)
- 2 Indian Chamber of Commerce
- 3 MEA apostille

Why Ukraine asks for a legalised board resolution
A board resolution records a decision of your directors, such as opening a branch abroad, appointing a representative, signing an agency agreement or granting a POA. Foreign authorities rely on it to confirm who may act for the company. The board resolution is issued as a certified true copy on company letterhead, signed by a director or the company secretary.
Opening a subsidiary or branch in Europe, or signing before a European notary, usually requires apostilled company documents and a certified translation.
Authorities, banks and business partners in Ukraine usually ask for a legalised board resolution for branch and subsidiary registration, appointing authorised signatories or bank account opening.
A board resolution issued in India is notarised, attested by an Indian Chamber of Commerce and then apostilled by the MEA. Ukraine accepts the apostille, so no embassy step is needed.
Key facts
- Document
- Board Resolution issued in India
- Used in
- Ukraine
- Route
- Notary (India) → Indian Chamber of Commerce → MEA apostille
- Final stamp
- MEA apostille
- Translation
- Ukrainian – often requested
- Who we help
- Indian exporters, manufacturers and companies
- Our office
- New Ashok Nagar, New Delhi · courier from any city
The Ukraine process for an Indian board resolution
Confirm the requirement
Share the board resolution and the instructions you received from Ukraine. We check signatures, names and dates before you courier anything.
Notary in India
The signatory's signature or the certified copy is notarised in India, as the chamber and MEA require for this document.
Indian Chamber of Commerce
An Indian Chamber of Commerce verifies your company and signatory and stamps the board resolution.
MEA apostille
The MEA adds its apostille, which is the final step for a Hague Convention country.
Tracked return
We courier the legalised document back by Blue Dart or another tracked courier, or you collect it from our Delhi office.
What to send us
- Related POA or agreement, if legalised together
- Certified Ukrainian translation, if the authority in Ukraine asks (we arrange it)
- Certificate of incorporation copy
- Certified true copy of the board resolution
- Director details of the signatory
Avoid rejection
- Do not get the document stamped by an embassy; an apostille country only needs the MEA apostille.
- The resolution date should be before any POA it authorises.
- Quote the resolution text exactly as passed.
- The signing director must still be on the board.
Board Resolution apostille for Ukraine: FAQs
Does Ukraine need embassy attestation for an Indian board resolution?
No. Ukraine accepts the MEA apostille, so the board resolution only needs notarisation, Indian Chamber of Commerce attestation and the MEA apostille.
How long does board resolution apostille for Ukraine take?
It depends on the chamber's and the MEA's schedules at the time. We confirm a timeline in writing before you courier the board resolution, and can plan around shipment or registration deadlines.
What is the process for board resolution apostille for Ukraine?
Notary (India) → Indian Chamber of Commerce → MEA apostille. We handle every stage from our New Delhi office and courier the board resolution back to you.
Which papers should accompany the board resolution for Ukraine?
Usually: Certified true copy of the board resolution; Certificate of incorporation copy; Director details of the signatory.
Do I need an Ukrainian translation for Ukraine?
Many authorities in Ukraine expect documents in Ukrainian. We arrange certified translation and can legalise it together with the English board resolution.
Who signs a certified board resolution?
A director or the company secretary signs the certified true copy on letterhead.
Other documents for Ukraine
- Certificate of Incorporation Apostille for UkraineCompany & legal
- Power of Attorney Apostille for UkraineCompany & legal
- List of Directors Apostille for UkraineCompany & legal
- MOA Apostille for UkraineCompany & legal
- COPP Apostille for UkrainePharma
- Certificate of Origin Apostille for UkraineExport & shipping
All commercial documents for Ukraine → · Board Resolution for every country →
Board Resolution for nearby countries
Board Resolution Apostille for SerbiaMEA apostille
Board Resolution Apostille for AlbaniaMEA apostille
Board Resolution Apostille for FinlandMEA apostille
Board Resolution Apostille for FranceMEA apostille
Board Resolution Apostille for SloveniaMEA apostille
Board Resolution Apostille for TurkeyMEA apostille
Send your board resolution for Ukraine
Send the document list and destination country on WhatsApp. We reply with the route, timeline and an all-inclusive quote.
Office: C-5 A/2, New Ashok Nagar, Delhi 110096, India. Drop off in Delhi NCR or courier from any city in India; documents return by Blue Dart or another tracked courier.