Board Resolution for Appointment of Director – Template

BOARD RESOLUTION FOR APPOINTMENT OF DIRECTOR

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ________________________ (COMPANY NAME) HELD AT ________________________ (ADDRESS)ON __________________ (DATE) AT ____________ (TIME).

RESOLUTION FOR APPOINTMENT OF DIRECTOR

“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder, and in accordance with the Articles of Association of the Company, Mr./Ms. ____________________, holding DIN: __________, who has submitted his/her consent in Form DIR-2, be and is hereby appointed as an Additional Director of the Company with effect from __________________.

RESOLVED FURTHER THAT the declaration received from Mr./Ms. _______________ in Form DIR-8, confirming that he/she is not disqualified from being appointed as a director, be and is hereby taken on record.

RESOLVED FURTHER THAT Mr./Ms. __________________ (Company Secretary / Director / Authorized Signatory) be and is hereby authorized to file necessary e-forms with the Registrar of Companies and to do all such acts, deeds and things as may be necessary to give effect to this resolution.”

Certified True Copy

For ________________________ (Company Name)

________________________(Signature)

Name: ____________________
Designation: ____________________
Date: ____________________
Place: ____________________