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Appointment of directors

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(Querist)
08 January 2016 can one of the director sigh the bord resolution for appointment of a directors
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CS Divesh Goyal

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CS Divesh Goyal (Expert)
09 January 2016 Certified true copy of resolution for appointment of director can be signed by one Director.
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l.narasimha rao

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l.narasimha rao (Querist)
09 January 2016 Sir can a board meeting be conducted for appointment of a director after the recept of concent letter and DIR-2 form the appointee director sir, please suggest me sir
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