Board Resolution Format after Appointment of Additional Director

[Sarita S]

Dear All,

Please share the Format of Board Resolution Format after Appointment of Additional Director.

Thanks

[Sundar]

 “RESOLVED THAT pursuant to the provisions of Section 161(1) and other applicable provisions (including any modification or re-enactment thereof) if any, of the Companies Act, 2013 and Article 37 of the Articles of association of the company, Mr. A (DIN: 0000000) be and is hereby appointed as an Additional Director on the Board of Directors of the Company w. e. f 20^th February, 2015, who shall hold office upto the date of ensuing Annual General meeting of the Company”

“RESOLVED FURTHER THAT Mr. B, Director of the Company be and is hereby  authorized to perform all acts, deeds and things, execute documents and make all filings under Companies Act 2013, as may be necessary to give effect to the above resolution and to take all such steps for giving any such direction as may be necessary or desirable”