Board Resolution — Appointment of Director

Category: BOARD_RESOLUTION
Subcategory: Director
Legal Reference: Section 152, Companies Act 2013

Purpose

Resolution for appointing an additional/new director to the Board.

Variables Included

Variable Tag	Data Type	Label	Definition / Source
{{companyName}}	string	Company Name	Tenant.name
{{meetingDate}}	date	Date of Board Meeting	User Input
{{meetingVenue}}	string	Venue of Meeting	User Input
{{directorName}}	string	Appointee Director Name	User Input
{{directorDIN}}	string	Director Identification Number (DIN)	User Input
{{appointmentDate}}	date	Effective Date of Appointment	User Input
{{authorizedSignatory}}	string	Authorized Signatory Name	User Input