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Board Resolution - Appointment of Independent Director

Draft Board Resolution along with Preamble for appointment of Independent Director of the Company

Chapter: XI

Section: 149

Rule: The Companies (Appointment and Qualification of Directors) Rules, 2014

Approximate Time Saving: 45 minutes

Product Information

This document consist of draft Board resolution, for appointment of Independent Directoralong with Preamble in editable word format making it handy to use and save time and efforts of a professional.

Additional Information

Section 149(4)

Every listed public company shall have at least one-third of the total number of directors as independent directors and the Central Government may prescribe the minimum number of independent directors in case of any class or classes of public companies.



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Appointment of independent director