Resolution required


11 August 2014 Can any one provide me the format of Resolution for appointing additional director in a private limited company as per companies act 2013.

Secondly,
instead of holding board meeting meeting for appointing additional director cant we hold EGM and directly appoint Director in a private limited company.

Plz Reply Fast

11 August 2014 give me your e mail id, will mail you up

16 August 2014 its g.ankit50@yahoo.com

one more thing can you explain me the full procedure for regularization of additional director.




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