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Director appointment

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(Querist)
22 February 2017 What all attachments are required for DIR 12, aapointment of director in an existing company.?
Do we need to attach notice of meeting & resolution of appointment? or rather letter of appointment alone is sufficient?
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
22 February 2017 To attach -
+ certified copy of board resolution
+ appointment letter.
+ DIR-2
+ declaration (notarized) in stamp paper

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