23 December 2013
Procedure for Appointment of Additional Directors.
1. Take consent of director and DIN/disclosure of interest 2. Call a Board Meeting for proposal of appointment of director 3. Hold a Board Meeting and appoint him as additional director. 4. File Form-32, with ROC, with in 30 days from the date of appointment. 5. Attach consent letter with Form-32, in case of public limited company. 6. Take entry in Minutes.
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