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Board Resolution - Appointment of Alternate Director

Draft Board Resolution along with Preamble for appointment of Alternate Director in place of original director who have not been in India for a period of more than three month

Chapter: XI

Section: 160

Approximate Time Saving: 45 minutes

Product Information

This document consist of draft Board resolution, for appointment of alternate 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 Board of Directors of a company may, if so authorised by its articles or by a resolution passed by the company in general meeting, appoint a person, not being a person holding any alternate directorship for any other director in the company, to act as an alternate director for a director during his absence for a period of not less than three months from India


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Appointment of alternate director