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Regularization of additional director

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(Querist)
09 September 2014 Dear Sir, A company having only 2 directors and both are additional since 2010. The problem is that they have not been regularised. the question is that are they eligible to sign balance sheet
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
09 September 2014 No. Such additional directors hold office only upto the date of next AGM held after their appointment as addtional director.
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
09 September 2014 Office of the Additional director's shall become vacant on the date of the AGM due / held immediately after their appointment as additional director's.
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