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Board Resolution - Regularization of Additional Independent Director

Draft Board Resolution along with Preamble for regularization of appointment of Additional Independent Director as Independent Director for a particular period of time.

Chapter: XI

Section: 149, 152, 161

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

Approximate Time Saving: 45 minutes

Product Information

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

Attachments

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Regularization of additional independent director