All private limited companies must have a minimum of two Directors at all times and can have a maximum of seven Directors. The first directors of a private limited company are appointed at the time of incorporation of the company and are named in the Articles of Association of the Company. After appointment of first Directors, Directors can be subsequently added to the Board of Directors of the Company in a General Meeting. To act as a Director, the person must provide his/her consent by submitting DIR-2 and DIR-8.

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The Format of Board Resolution for Appointment of Director of a Company can be used to record the appointment of Director in a General Meeting.

The Format of Board Resolution for Appointment of Director of a Company can be used to record the appointment of Director in a General Meeting.