Appointment of director

Hi,

After receiving all the documents from the director:-   Call the Board Meeting. Pass Resolution for appointment of Additional Director/Director. Issue Letter of Appointment. File e-form DIR-12 [Along with CTC+ Consent + Letter of Appointment) File e-form MGT-14[For disclosure of interest in MBP-1] 

1)  Appointment as additional director is not mandatory.  He can be directly appointed in general meeting.

2) MGT.14 is not required to be filed.