DRAFT BOARD RESOLUTION - PROPOSAL TO APPOINT DIRECTOR AND TO GET DIRECTOR IDENTIFICATION NUMBER

PROPOSAL TO APPOINT DIRECTOR AND TO GET DIRECTOR IDENTIFICATION NUMBER

 

FORMAT I

 

“RESOLVED THAT pursuant to the provisions of Section 152, 153 of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Amendment Rules, 2018, and other applicable provisions and rules, if any, of the Companies Act, 2013, as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), the Consent of the Board be and is hereby accorded to propose the appointment of Mr./Ms. _________________________________ as Director in the Company subject to the allotment of DIN (Director Identification Number) and to file application for Director Identification in Form DIR-3.

 

RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any of the Directors of the Company be and are hereby severally authorised on behalf of the Company, to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient and to sign and execute all necessary documents, applications and returns along with the filing of E-form DIR-3 with the Registrar of Companies.”

 

 

FORMAT II

 

“RESOLVED THAT Company proposes to appoint Mr. _______________________, S/O_______________,  R/o ________________________________ – ____________ 020 to act as an Additional director on the Board of the Company post getting a valid DIN from the Central Government or any other delegated Authority as required.

 

FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, any one of the Director of the company be and is hereby authorized, on behalf of the company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of necessary E-form as return of appointment with the Registrar of companies, __________________________________”.