Appointment of Directors
Six different routes onto the Board, each with its own authority, its own tenure and its own resolution. Pick the wrong one and the appointment is defective from day one.
- 11 pages
- 79
- Word and PDF
- 12 September 2026
The 7 formats inside
- 1Form DIR-2, consent to act as a directors.152(5), Rule 8On its own₹149
- 2Form DIR-8, declaration of non-disqualifications.164(2), Rule 14(1)On its own₹149
- 3Form MBP-1, notice of interest by a directors.184(1), Rule 9(1)On its own₹149
- 4Board resolution, appointment of an additional directors.161(1)On its own₹149
- 5Board resolution, appointment of an alternate directors.161(2)On its own₹149
- 6Ordinary resolution, regularisation of an additional director at the AGMs.152(2), s.161(1)On its own₹149
- 7Letter of appointment to a directorpractice formatOn its own₹149
Read the opening
The first part of “Form DIR-2, consent to act as a director”, as it downloads. Blanks are highlighted.
FORM NO. DIR-2
[Pursuant to Section 152(5) and Rule 8 of the Companies (Appointment and Qualification of Directors) Rules, 2014]
CONSENT TO ACT AS A DIRECTOR OF A COMPANY
To,
The Board of Directors
[ABC Private Limited]
[Registered office address]
Subject: Consent to act as a Director of [ABC Private Limited]