Private company - appointment of director

This discussion clarifies the process for a private company to appoint three new family members as directors. The company can proceed with calling an EGM to appoint them directly, provided their DINs have been obtained. The main filing required after the EGM is Form DIR-12, along with supporting documents like appointment letters and consent. It's confirmed that a private company can appoint directors directly at an EGM without first appointing them as additional directors at a board meeting, as long as the Articles of Association permit it.