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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.