Independent director
This query is : Resolved
15 September 2011
I want to appoint independent director in private company in AGM. what is the procedure to be followed and please provide me draft resolution to pass in notice.
is it any information mention in the directors reports regarding appointment of director.i.e. while preparing annual accounts what are the information to be provided regarding directors appointment.
is it any information mention in the directors reports regarding appointment of director.i.e. while preparing annual accounts what are the information to be provided regarding directors appointment.
16 September 2011
Dear Kishore
Reply to Query No. 1
You can appoint an independent Director in a private company by taking the consent letter from the director and filing Form 32 regarding his appointment within 30 days of AGM
Reply to Query No. 2
In the Directors Report you should mention about all the directors appointed, resigned and re-appointed during the financial year.
Regards,
Nilay Shah
Reply to Query No. 1
You can appoint an independent Director in a private company by taking the consent letter from the director and filing Form 32 regarding his appointment within 30 days of AGM
Reply to Query No. 2
In the Directors Report you should mention about all the directors appointed, resigned and re-appointed during the financial year.
Regards,
Nilay Shah
16 September 2011
I agree with the expert but in the agenda for the meeting the proposal for appointment of independent director be mentioned.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- HSN Details in IFF/GSTR-1 & in GSTR 9
- Tax on capital gains revoked us 54f
- Should I include march foreign salary received in April in my income for FY 2023-24?
- Inventory of finished goods
- Confusion around Form 26QB fields
- Filing of Form 10BB instead of Filing Form 10B
- Clarification on Documentation of Paid-Up Capital Contribution by Directors
- Quiery in relation to GST liability in case of an advocate who has obtained GST registration.
- Sale of property furniture sale
- Applicability of Ind As to associate of associate
- TDS Deduction Online Learing Platform
- Point (III) 9 of GSTR-9C
- As per our records, find the below outstanding demand(s)* and interest payable u/s 220(2):
- MIS MATCH OF INVOICE NUMBER
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
- Query for dubts
- CASE INTIMATION OF LIABILITY UNDER SECTION 73(5)(Rule 142(1A)
- Need to correct "Whether it is last installment " response in Form 26 QB
Trending Online Classes
CAclubindia
