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Board Resolution for Appointment of Director - Form

✓ Valid in India

Create your Board Resolution for Appointment of Director for use in India. Answer a few plain-English questions and the document fills in automatically as you go - then download it in Word and PDF, ready to sign or share.

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  1. 1Answer a few simple questions
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Below you can preview the Board Resolution for Appointment of Director, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in India.

Frequently asked questions

What is a Board Resolution for Appointment of Director?

A Board Resolution for Appointment of Director is a ready-to-use legal template for India. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What does the Board Resolution for Appointment of Director cover?

The Board Resolution for Appointment of Director is organised into sections covering Board Resolution for the appointment of Additional Directors, so the important points are captured in a clear, consistent structure.

What formats can I download?

You can download your completed Board Resolution for Appointment of Director as an editable Microsoft Word (.docx) file and as a PDF.

Can I edit the document later?

Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

Document preview

Board Resolution for the appointment of Additional Directors

The Chairman informed the Board that it is proposed to appoint ________ to act as an additional director on the Board of ________.

"RESOLVED THAT pursuant to the provisions of Section 161, and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder ________ be and is hereby appointed as an additional director on the Board of the Company to hold office up to the date of the ensuing Annual General Meeting of the Company."

"RESOLVED FURTHER THAT ________ Director of the Company be and are hereby, severally authorised to do all such acts, deeds, matters and things as may be necessary, expedient or incidental to give effect to the aforesaid resolution, including but not limited to filing of necessary forms and returns with the Registrar of Companies and other concerned authorities as may be required under the Companies Act, 2013 and the rules made thereunder.

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Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.