Appointment a director


This query is : Open 

19 November 2014 Private Limited company wants to appoint a new director from their share holders. What is the procedure? Please provide some draft documents regarding this. Thanks.


19 November 2014 first of all get din no of that person. via filling dir -3. appoint him as an additional director in board meeting. file dir - 12. than regularize him in corresponding agm.

19 November 2014 Already got the DIN. Please provide draft Board and AGM Resolution.


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