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Hello   Your query does not seem very clear to me. If you have appointed two directors at the time of incorporation and now desire to appoint three more directors on Board, you have to have Board Resolution appointing additional directors. There should be Board Resolution in support of appointment.   For public limited companies, consent is also required to be filed.   Also ensure that the Directors have approved DIN without which you will not be able to file Form 32 in respect of appointment.   Hope this suffices your querirs.   Regards,   BIPIN RAJE COMPANY SECRETARY 98191 16841   --- On Mon, 3/29/10, dinu_callb <dinu_callb@yahoo.com> wrote: From: dinu_callb <dinu_callb@yahoo.com> Subject: [aurangabad_ca] company formation To: aurangabad_ca@yahoogroups.com Date: Monday, March 29, 2010, 10:38 PM   what is the procedure to appoint new directors immediately after incorporation of pvt ltd co. we have only 2 directors ( earlier there were 5 directors due to some technical reason we have formed company by requesting re-submission process to form company with 2 directors ) can we know appoint the earlier 3 directors who had given NOC not to continue as directors be appointed as directors with share-holding in what pattern with capital as one lakhs. please throu some light on the above problem within the ambit of companies act.

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