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Application for din

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(Querist)
29 April 2018 Dear sir

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
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
29 April 2018 Board resolution is required.

Resolution with simple majority. (only relevant extract certified by the MD as
true copy).
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Rahul Lavane

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Rahul Lavane (Querist)
29 April 2018 Thank you very much sir, Can you provide me the sample or format of Board resolution in this regards
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