Dir-12

Please tell is Board Resolution for Appointment of DIrector mandatory attachment for DIR-12??

Replies (2)

Dear Abhishek,

It’s not mandatory. 

But as a good secretarial practice and the Board who can appoint the Director (Board may appoint the Director and Member ratify the Resolution)

In reference to above I think it will be appreciate that along with appointment letter from the Company, BR can be attach with DIR-12.

Hope you have litttle bit ease on query.

 

 

Thanks you sir that was really helpful!!

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