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 […]
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.