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Board Resolution - Appointment of Additional Director

Draft Board Resolution along with Preamble for appointment of additional director of the Company

Chapter: XI

Section: 161

Approximate Time Saving: 30 minutes

Product Information

This document consist of draft Board resolution, to appoint additional directoralong with Preamble in editable word format making it handy to use and save time and efforts of a professional.

Additional Information

Section 161

The articles of a company may confer on its Board of Directors the power to appoint any person, other than a person who fails to get appointed as a director in a general meeting, as an additional director at any time who shall hold office up to the date of the next annual general meeting or the last date on which the annual general meeting should have been held, whichever is earlier.



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Appointment of additional director