Chapter: XI and XII
Section: 161 and 175
Rule: Secretarial Standard- I, The Companies (Appointment and Qualification of Directors) Rules, 2014 and Companies (Meeting of Board and its Powers) Rules, 2014
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This document running into 7 pages, consist of draft resolution to be passed by circulation along with background note, proposal, and DIR-2 (Consent Letter) in terms of Section 152(5) of the Companies Act, 2013, DIR-8 (Intimation) in terms of Section 164(2) of the Companies Act, 2013, for appointment of additional Director, in editable word format making it handy to use and save time and efforts of a professional.
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