Appointment of directors

This query is : Resolved 

08 January 2016 can one of the director sigh the bord resolution for appointment of a directors

09 January 2016 Certified true copy of resolution for appointment of director can be signed by one Director.

09 January 2016 Sir can a board meeting be conducted for appointment of a director after the recept of concent letter and DIR-2 form the appointee director sir, please suggest me sir


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