Following are the Documents required: 1. Form DIR-2 i.e. consent to act as a director in the format enclosed along with the address and identity proof.  2. Form MBP-1 in the format enclosed and set out the interest of the appointee in other companies.  3. Form DIR-8 (Enclosure-3) providing the intimation of the director as per Section 164 (2) read with Rule 4 of Companies (Appointment and Qualification of Directors) Rules. 4. Proof of shareholding of the Promoters/Shareholders who appoints the new director. 5. Copy of the resolution for the appointment of the new directors along with a copy of the notice and explanatory statement. 6. Apart from the above-mentioned documents, an affidavit given by the new director duly notarized in the format enclosed