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Appointment of Director

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(Querist)
11 June 2011 We are two Director in a Private limited company. We want to add one more director in our board.

while filing form 32 for 3rd director, it is required to provide resolution number with date for authorization by BOD.

is it mandatory to file resolution copy for appointment of 3rd director? or
can i give any numeric no. as resolution no.?
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Saroja

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Saroja (Expert)
11 June 2011 in my point of view

yes., Form 32 - resolution no and date is must. u can give numeric no mean like 03 or 02.,
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CS Bijoy

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CS Bijoy (Expert)
11 June 2011 Agreed with expert attachment is compulsory, and you can give the s.L No. of resolution also or numeric.
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