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Documents for Appointing Director from Back-End when current Directors are disqualified u/s 164(2)

February 15, 2021 16746 Views 3 comments Print

Format of Documents required for Appointment of Director from Back-End when current Directors are disqualified under Section 164(2) of Companies Act, 2013. Below List of Documents need to be submitted to RoC Physically:- 1. Application Letter to RoC for Appointment of director from Back-End. 2. Notice for AGM /  Extra-ordinary general Meeting (as the case […]

Format of Directors’ Appointment Letter

February 13, 2021 59859 Views 0 comment Print

We are pleased to confirm that the shareholders of the Company has appointed you as a Director on the Board of Directors of the Company to hold office under section 152 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013.

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