Appointment of Independent Director of a Private company

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

06 April 2011 Dear Experts,

Kindly let me know the procedure for the appointment of Independent Director of a Private company.

Please also forward me a sample resolution.

Kindly assist, its very urgent.

Thanking you in anticipation.

Regards,

Jayashree S Iyer

Jayashree S Iyer (Expert)
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07 April 2011 Hold a Board Meeting and pass a resolution to appoint him as a Director. File form 32.

Sample Resolution:
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RESOLVED THAT Shri xxxxxxxxxxxxx be and is hereby appointed as Director of the Company w.e.f. xxxxxxxxx.

RESOLVED FURTHER THAT Shri xxxxxxxxxx, Director of the company be and is hereby authorised to do necessary filings with ROC in connection with the appointment.