Title:

Resolution for regularisation of additional director at AGM private Company

No of AGM (Ex: 1st, 38th) :

Registered Office address of Company :

Day of Meeting (Ex: Thursday, Monday) :

Name of additional director being regularized :

DIN of addl dir :

Date of appointment as additional director :

Name of Company :

Name of director authorised to sign DIR-12 other than the director being appointed :

DIN of director :