Board Resolution for Opening of Demat Account?

You can modify the following according to your requirement

"RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby granted to open and operate a demat account in the name of the Company with ................, ................... and Shri A, Chairman and/or Shri K, Director of the Company be and is hereby severally authorized to sign and submit the application form for that purposes and to comply with all the formalities as may be required for and on behalf of the Company."

"RESOLVED FURTHER THAT M/s ..................... be and is hereby authorised to act upon the instructions as may be given by the above said signatories severally relating to the demat account and to accept all the demat delivery instructions, etc. from time to time."