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