This document running into 14 pages, consist of draft resolution to be passed by circulation along with background note, proposal, and DIR-2 (Consent Letter) in terms of Section 152(5) of the Companies Act, 2013, DIR-8 (Intimation) in terms of Section 164(2) of the Companies Act, 2013, Declaration of Independence in terms of Section 149(7) of the Companies Act, 2013 and draft letter of appointment in terms of Section 149 of the Companies Act, 2013, for appointment of Independent Director, in editable word format making it handy to use and save time and efforts of a professional.
https://www.dokmart.com/documents/resolution-by-circulation-appointment-of-independent-director/info
