Please tell is Board Resolution for Appointment of DIrector mandatory attachment for DIR-12??
CS Mangesh M More
(Company Secretary)
(66 Points)
Replied 29 December 2015
Dear Abhishek,
It’s not mandatory.
But as a good secretarial practice and the Board who can appoint the Director (Board may appoint the Director and Member ratify the Resolution)
In reference to above I think it will be appreciate that along with appointment letter from the Company, BR can be attach with DIR-12.
Hope you have litttle bit ease on query.
Abhishek Arora
(Student CA Final )
(43 Points)
Replied 16 January 2016
Thanks you sir that was really helpful!!
CAclubindia
