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If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.

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The company may pass a resolution to appoint a director in an Annual General Meeting (AGM). If the company decides to appoint a director in the middle of the year, it may appoint a director by passing a resolution in an Extraordinary General Meeting (EGM).
The company should hold a general meeting at the time and date fixed in the board meeting and obtain shareholders' approval for the appointment of the managing director through a resolution.
He has been convicted by a court of any offence (whether or not involving moral turpitude) and has been imprisoned for at least six months. However, if a person has been convicted of any offence and has served a period of seven years or more, he shall not be eligible to be appointed as a director in any company.
Directors are appointed through a resolution passed at a General Meeting, either an AGM or an EGM, as per company needs. What is a Director Identification Number (DIN)? DIN is a unique identifier required for anyone looking to be appointed as a director, ensuring legal compliance.
Can a director and company secretary be the same person? The simple answer is yes. Yes, a company director can also be the company secretary.
The appointment of directors will usually be covered by the company's articles (or possibly a shareholders' agreement) which may provide for appointment by the board, or by the shareholders via a written resolution or at a general meeting.