Appointment of Director

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This form will help you to draft following documents with respect to appointment of a Director under Companies Act, 2013.

A. In case of appointment of Additional Director under Section 161
1. Board Resolution
2. Form DIR-2
3. Form DIR-8 (Details about other companies won't be filled up)
4. Form MBP-1 (Details about other companies won't be filled up)
5. Letter of Appointment

B. In case of appointment of Director under Section 152
1. EGM Resolution
2. Form DIR-2
3. Form DIR-8 (Details about other companies won't be filled up)
4. Form MBP-1 (Details about other companies won't be filled up)
5. Letter of Appointment

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