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Circular Resolution - Appointment of Additional Director

Proposal for Circular Resolution including background, justification and formats relating to Appointment of Additional Director.

Chapter: XI and XII

Section: 161 and 175

Rule: Secretarial Standard- I, The Companies (Appointment and Qualification of Directors) Rules, 2014 and Companies (Meeting of Board and its Powers) Rules, 2014

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Product Information

This document running into 7 pages, consist of draft resolution to be passed by circulation along with background note,  proposal, and  DIR-2 (Consent Letter) in terms of Section 152(5) of the Companies Act, 2013, DIR-8 (Intimation) in terms of Section 164(2) of the Companies Act, 2013, for appointment of additional Directorin editable word format making it handy to use and save time and efforts of a professional.


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Circular Resolution- Appointment of Additional Director