Board Resolution Format for Appointment of Director

Note : The formats provided on our website are samples and are for reference purposes. These formats are provided free of cost, RegistrationsIndia is not liable for any loss whatsoever suffered by any person using them. These formats need to be customized for specific use. If you want to get them customized, please contact us.

    BOARD RESOLUTION FOR APPOINTMENT OF DIRECTOR

    Certified true copy of the resolution passed at the meeting of the Board of Directors of held on at Registered Office of the Company at

    "RESOLVED THAT pursuant to the provisions of section 167 of the Companies Act, 2013 and in terms of the Articles of Association of the Company, , who has signified his/her consent in the Form DIR-2 if appointed, to act as a Director of the Company, be and is hereby appointed as an additional director of the Company."

    For [Company Name will autofill, do not enter]


    Authorized Signatory

    - - -- End of Document -- - -
    Please enter your details for Mailing :

    error:
    × Chat with Us