A formal Board Resolution passed by directors to appoint an additional director or fill a casual vacancy on the Board.
Official certified true copy of the board resolution passed at a board meeting approving director appointment.
When a Private Limited or Public Limited company appoints a new director.
Company Secretaries, Directors, and Compliance Officers.
Fill director name, DIN, effective date, print on company letterhead, get signed by presiding director.
Everything you need to know about the document.
Yes, e-Form DIR-12 must be filed with the ROC within 30 days of passing the resolution.
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