There are minimum two directors and maximum seven directors in a private limited company. The first director of a private limited company is appointed at the time of registration of the company and other directors can be added later on with the approval of the existing directors at the time of general meeting. This letter is drafted to change the registered office from one place to other but not in the same city. It is drafted with the permission of all the directors. Board resolution to change the registered office is done by our team at Legal Tempo.