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Board resolution for appointment of director of the company CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) RESOLVED THAT pursuant to the provisions of section 167 of the Companies Act, 2013 and in terms of the Articles of Association of the Company, (Mr./Ms. Director Name), who has signified his/her consent in the Form DIR-2 if appointed, to act as a Director of the Company, be and is hereby appointed as an additional director of the Company. For (COMPANY NAME) (Director Name)

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CA Maninder Singh
CA Maninder Singh is a Chartered Accountant for the past 8 years and a teacher from the past 15 years. He teaches Spoken English, Written English, Grammar and Vocabulary at Englishtan.