Tag: Additional Director

DOCS & FORMATSBOARD RESOLUTIONS

BOARD RESOLUTION FOR APPOINTMENT OF AN ADDITIONAL DIRECTOR 

CS Prashant Kumar

A complete, ready-to-use Board Resolution format for appointing an Additional Director under Section 161 of the Companies Act, 2013. Includes detailed preamble, board discussions, consent confirmation, compliance clauses, DIR-12 authorisation, and stakeholder communication instructions. Ideal for CS, CA, lawyers, startups, and companies needing accurate corporate documentation.

DOCS & FORMATSBOARD RESOLUTIONS

Board Resolution for Appointment of an Additional Director – Format, Compliance & Filing Guide

CS Prashant Kumar

A practical and legally accurate guide on drafting a Board Resolution for appointing an Additional Director under Section 161(1) of the Companies Act, 2013. Covers when the resolution is required, essential components, DIR-12 filing, compliance steps, common mistakes, and a downloadable template for companies and professionals.