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1. Director Details: Full legal name, Emirates ID/passport number, nationality, and contact details of the appointed director
2. Company Details: Full legal name of the company, trade license number, and registered address
3. Appointment Confirmation: Explicit statement of consent to act as director of the company
4. Legal Declarations: Mandatory declarations regarding eligibility to serve as director under UAE law, including confirmation of no criminal record and no bankruptcy
5. Acknowledgment of Duties: Confirmation of understanding director duties under UAE Commercial Companies Law
6. Compliance Declarations: Declarations regarding compliance with AML regulations and corporate governance requirements
7. Execution: Signature block with date and witness details
1. Additional Role Specifications: Required when the director will hold specific positions (e.g., Managing Director, Executive Director) or sit on specific committees
2. Regulatory Declarations: Required for regulated entities such as financial institutions or insurance companies
3. Free Zone Specific Declarations: Required when the company is established in a UAE Free Zone, addressing specific free zone requirements
4. Related Party Disclosures: Required when the director has interests in other companies or business relationships that need to be disclosed
5. Professional Qualifications: Required when the position demands specific qualifications or when the company operates in a regulated sector
1. Schedule 1 - Board Resolution: Copy of the board resolution appointing the director
2. Schedule 2 - Director ID Documents: Copies of passport, Emirates ID, and other identification documents
3. Schedule 3 - Qualification Certificates: Copies of relevant professional qualifications and certifications if required
4. Schedule 4 - Good Standing Certificate: Police clearance certificate or other evidence of good standing
Articles of Association
Board
Company
Commercial Companies Law
Director
Regulatory Authority
Related Party
Confidential Information
Board Resolution
Corporate Governance Rules
Executive Position
Material Interest
Memorandum of Association
Register of Directors
Trade License
Free Zone Authority
Corporate Documents
Eligibility Declarations
Fiduciary Duties
Compliance Obligations
Conflict of Interest
Confidentiality
Anti-Money Laundering Compliance
Corporate Governance
Information Disclosure
Board Meeting Attendance
Related Party Transactions
Professional Qualifications
Legal Status Declarations
Document Authentication
Regulatory Notifications
Signature and Witnessing
Financial Services
Real Estate
Healthcare
Technology
Manufacturing
Retail
Professional Services
Energy
Construction
Education
Hospitality
Transportation
Media and Entertainment
Insurance
Telecommunications
Legal
Compliance
Corporate Governance
Board Secretariat
Corporate Affairs
Regulatory Affairs
Risk Management
Administrative
Chief Executive Officer
Managing Director
Board Member
Executive Director
Non-Executive Director
Independent Director
Company Secretary
Legal Counsel
Compliance Officer
Corporate Governance Officer
Board Relations Manager
General Counsel
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