BOARD RESOLUTION FOR APPOINTMENT OF AN ADDITIONAL DIRECTOR 

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.

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

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.

How to Issue ESOP in a Private Limited Company (2026) | MGT-14 PAS-3 SH-6 Compliance Checklist

Issuing ESOPs is one of the smartest ways for private limited companies in India to retain top talent. This in-depth guide by Prashant Kumar explains how to issue ESOPs step-by-step — from drafting the ESOP Scheme to filing MGT-14, PAS-3, and maintaining SH-6 registers — under the Companies Act, 2013. Perfect for startups, CFOs, and company secretaries seeking practical ESOP compliance insights.