There are minumum two directos and maximum seven directors in all private limited company. The first directors of the company is appointed at the time of registration of the company and other directors can be added later on with the approval of existing directors at the time of general meeting. This letter is drafted to approve the shifting of registered office from one place to other in the same city. Board Resolution to Approve Shifting of Registered office in same city is done by LegalRaasta.