Appointment of director in pvt ltd company

This query is : Resolved 

20 June 2015 Hello Everyone..!!

A new director is required to be appointed in a pvt ltd company.
So kindly let me know that what procedure should i follow for proposed appointment:-
1. By appointing as additional director
2. By appointing directly in EGM

IF i opt. to appoint a director by holding EGM then kindly provide me resolution for appointment as per the provisions of companies act 2013.
please provide urgent

20 June 2015 sent your e mail id for formats

20 June 2015 g.ankit50@yahoo.com


Thanks Jay Gohil Sir...:-)

22 June 2015 SIr, have not received any mail yet..

02 July 2015 Procedure for appointment of Additional Director in CA 2013

https://www.caclubindia.com/articles/procedure-for-appointment-of-additional-director-in-ca-2013-20653.asp


Thanks


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