Resigantion of director & query on appointment of director

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

13 January 2012 For a Private Limited Company in India, whoes Major Share Holders are in ABU Dhabi, is it advisable to Have one director situated in Abu Dhabi and another Director situated in India

And Can the Director who is Resigning, sign the board resolution removing him and replacing some one as a Director

Guest

Guest (Expert)

13 January 2012 1. YES

2. YES

Querist : Anonymous

Querist : Anonymous (Querist)

13 January 2012 Thank you Neha,

But How can we conduct the Board Meeting.

Upgrade to CAclubindia Pro. Subscribe Now!

Guest

Guest (Expert)

16 January 2012 For board meeting, presence of directors in india is necessary. Since your shareholders are out of india, you can conduct BM in India.

Guest

Guest (Expert)

16 January 2012 Also you can pass board resolution by circulation. Pls read section 289 for passing of resolution by circulation and get back to me for any infos if required.