Board ResolutionBoardSection 161(1)Rule 8, Companies (Appointment and Qualification of Directors) Rules, 2014

Appointment of Additional Director

All companies (if Articles confer this power on the Board). Additional Directors hold office until the next AGM. They must be regularised by Members at the AGM.

Adding or removing a director should take minutes, not weeks of legal back-and-forth. Section 161(1) governs exactly how this plays out. In real terms: holds office only until the next AGM, or the last date by which AGM should have been held — whichever is earlier. Three minutes, zero second-guessing — that's the whole point of Fi CTC Generator.

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Rule 9, Companies (Appointment and Qualification of Directors) Rules, 2014

Additional Director holds office only until the next AGM. Form DIR-12 must be filed within 30 days. The director must disclose their interest in Form MBP-1 and give declaration in Form DIR-8.

Section 161(1), Companies Act 2013

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