Resolution for appointment of Director
This query is : Resolved
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.
Thanks in advance.
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.
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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