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Board Resolution - Appointment of Woman Director

Draft Board Resolution along with Preamble for appointment of Woman Director as an additional director

Chapter: XI

Section: 149 and 161

Rule: Rule 3 of 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 Woman director as an additional directoralong with Preamble in editable word format making it handy to use and save time and efforts of a professional.

Additional Information

Section 149

Provided further that such class or classes of companies as may be prescribed, shall have at least one woman director

Rule 3

The following class of companies shall appoint at least one woman director-

(i) every listed company;

(ii) every other public company having -

(a) paid–up share capital of one hundred crore rupees or more; or

(b) turnover of three hundred crore rupees or more:


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Appointment of woman director