Our company want to appoint Mr. X as Director of the company but he has not any DIN already, so please suggest me. Whether Board resolution for Proposed director in existing company is required to attache to the form DIR -3 ?
Because Rule 9(3) (a ) of Companies (Appointment and Qualification Of Directors) Rules, 2014, says that- (iiia) board resolution proposing his appointment as director in an existing company
Please suggest and if required, please provide me the which type of resolution format should be attached