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- Cost Effective Services with Easy EMI
- Quick Turnaround Time
- Transparent Process & No Hidden Charges
- ISO 27001:2013 Certified for Data Security
- Recognised by Govt. of India
- Professional & Experienced Team
- 5000+ Satisfied Customers
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Appointment of Director resolution
A Board resolution is required as per Companies Act before making an official appointment of any new Director in the Company. Every individual before acting as a Director, must provide his/her consent by submitting consent to act as Director to the Company. Every entity can appoint new Directors on the Board of the Company as and when necessary, arises, subject to maximum limit as allowed under the Act.
Board resolution can be passed by a simple majority by the directors of the Company subject to the maximum number of directors which can be appointed. On the passing of such resolution, the additional director can immediately use rights as a Director of the Company.
ComplianceIndia can help obtain draft format of appointment of Director Resolution quickly and hassle-free.
How to proceed?
We will provide a draft format on request which can be used by the Company to prepare and finalise the Board resolution for appointment of new Director. Such Board resolution is to be drafted on Company’s letter head and is signed and authorised by the Board of Directors or authorised signatory of the Company.
Let us provide a draft personalized and customized copy of Appointment of Director Resolution to you based on your needs.
OUR SERVICES
Private Limited Company Incorporation
₹2,999/-
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One Person Company Incorporation
₹2,999/-
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Limited Liability Partnership Registration
₹2,999/-
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Indian Subsidiary Company Registration
₹9,999/-
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Trademark Registration
₹4,999/-
Complete Solutions for Trademark Registration, Opposition, Reply, Renewal etc…
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GST Registration
₹999/-
Complete Solutions for GST Registration, Modification, Queries for all GST matters…
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GST Return Filing
₹499/-
ST Return Filing Solutions, NIL GST Return Filing, GST LUT Filing, GST E-Way Bill, Reply to GST Notice…
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Accounting and Tax Services
₹499/-
Complete Solutions for Tax, Payroll, TDS, Income Tax for Individual and Company etc…
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Private Limited Annual Compliances
₹2,999/-
Solutions for all yearly and event based compliance requirements related to your Company and Directors...
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One Person Company Annual Compliances
₹2,999/-
Solutions for all yearly and event based compliance requirements related to your Company and Director...
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LLP Annual Compliances
₹2,999/-
Solutions for all yearly and event based compliance requirements related to your LLP and Partners...
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XBRL Conversion and Filing Services
₹5,000/-
Get your XBRL financials ready for filing with MCA, BSE, NSE etc...
Get Started NowWHY TO CHOOSE US
Recognised by Govt. of India
We are Govt. recognised registered Company providing Financial and Legal aspects to clients all over India.
Professional & Experienced Team
We are a strong team of 25 energetic people with 2 Chartered Accountants and 4 Company Secretaries.
Quick Turnaround Time
From our past records, we assure you 100% accuracy in services we provide within the timeframe mentioned.
Cost Effective Service with Easy EMI
With us, you can be confident that needs will be met and agreed-upon services will be provided at a fair price with an option of Easy EMI.
5000+ Satisfied Customers
We provide financial, taxation and regulatory services to more than 5,000 Individuals and Businesses.
ISO 27001:2013 Certified for Data Security
Certified Service provider for quality standards, data security and confidentiality.
Transparent Process & No Hidden Charges
We practice transparent pricing for all services and separate cost into three categories, our fee, government fee, and GST. No Hidden Cost.
All services under one roof
From incorporation to routine finance, tax and regulatory services till Closure/ wind-up for businesses and Individuals.