27 July 2014
provisions related to rotational director are not applicable on a private company.
I think there is no need to worry as your director is a permanent director appointed by the shareholders. However language of the resolution is faulty.
But you can continue without any action on your part. wait for the opinion of other experts.
THE AOA says The directors of the company are not liable to retire by rotation and additional director if so appointed by board shall retire at coming next AGM