New Director Appointment Board Resolution Format For A Private Company

Sample Template Example of Professional Board Resolution Format of a Private / Public Company for Appointment of a New Director in Word / Doc / Pdf Free Download

Capital Investment Private Limited

15, L K Road, Andheri West

Mumbai  - 410 101

Certified true copy of the Resolution passed by the Board of Directors of Capital Investment Private Limited at its Meeting held on Wednesday the 2nd day of September, 2017 at the Registered Office of the Company at 15, L k Road, Andheri West, Mumbai – 410 101

APPOINTMENT OF DIRECTORS :

In order to strengthen the Board and ease the performance of routine activities, the Chairman suggested that Shri. Amit Khandelwal and Shri. Anup Dhandharia be appointed as Directors of the Company. After due discussion the Board passed the following resolutions.

“RESOLVED that Shri. Amit Khandelwal be appointed as Directors of the Company, which appointment shall take effect immediately.”

“RESOLVED that Shri. Anup Dhandharia be appointed as Directors of the Company, which appointment shall take effect immediately.”

“FURTHER RESOLVED THAT any one of the Director of the Company be and is hereby authorized to file necessary returns in Form 32 with the Registrar of Companies, Mumbai, Maharashtra.”

Sd/-

Chairman

For Capital Investment Pvt. Ltd.

Director

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