Director appointment
Board resolution for director appointment — free generator
Draft a Companies Act 2013 compliant resolution to appoint a director, with placeholders for DIN, terms, and authorized signatory for MCA filings.
Director appointment requires board approval, DIR-2 consent, DIR-8 declaration, and often MBP-1 disclosure before DIR-12 is filed with MCA. This generator gives you the board resolution text; CoSecOffice generates the full event-based document set.
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FAQs — Director appointment
Is board approval enough for director appointment?
Board resolution is required, but you must also obtain DIR-2, DIR-8, disclosures, and file DIR-12 within 30 days unless an exemption applies.
Can I use this for additional director vs regular director?
Yes—state the category and appointment date in matter details. CoSecOffice event workflows help you chain the right forms.