Procedure to appoint independent director
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
12 March 2015
Dear professional colleague,
Kindly confirm my understanding on procedure to appoint Independent Director:
1. Hold BM and pass resolution for appointment.
2. File DIR-12 in 30 days
3. Hold shareholders meeting for approval of appointment and pass ordinary resolution.
Correct me if i am wrong.
Thanks
Kindly confirm my understanding on procedure to appoint Independent Director:
1. Hold BM and pass resolution for appointment.
2. File DIR-12 in 30 days
3. Hold shareholders meeting for approval of appointment and pass ordinary resolution.
Correct me if i am wrong.
Thanks
12 March 2015
PROCEDURE PRECRIBED BY YOU IS CORRECT
Consent to act as a ID director should be obtained.
Declaration by ID of meeting the Independence criteria also to be obtained. A proper letter of appointment, containing terms and conditions of appointment shall be issued to such ID.
Consent to act as a ID director should be obtained.
Declaration by ID of meeting the Independence criteria also to be obtained. A proper letter of appointment, containing terms and conditions of appointment shall be issued to such ID.
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