There are at least two directors and a maximum of seven directors in all private limited companies. The company's first directors are appointed at the time of registration, and additional directors can be added later with the approval of existing directors at a general meeting.This board resolution, or EGM, was written in relation to the conduct of an extraordinary general meeting. This meeting is being held in preparation for some unprecedented actions.All directors are compulsive to attend this meeting.Board Resolution to Convene Extraordinary General Meeting is done by LegalRaasta.