Resolution for appointment of Director

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Meenakshi (Querist)
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26 February 2009 Can anyone please send me draft resolution of appointment of new director of a private company and please tell me what steps should be taken by company for this.

Thanks in advance.

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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26 February 2009 1) Obtain consent letter from the said person.
2) Apply for DIN.
3) Pass resolution in the Board Meeting.
4) File e-Form 32 with ROC through MCA21 portal
5) Comply with the qualification share clause,if any, in the AOA.

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