There are minimum two directors in case of Private Limited Company & three in case of Public Limited company .So minimum numbers of directors are appointed at the time of incorporation of company and others can be added later. This resolution is drafted to appoint an alternate director if any current director dies or is on leave for some time. This job is done by the team of directors in a general meeting. Board Resolution to Appoint Alternate Director is done by Legal Firm India.

This board resolution to appoint alternate director format is drafted on the letterhead of the company with the confirmation of all the directors in a general meeting.

Our Firm helps you in generating this type of letter very easily.