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Validity of appointment of director

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Querist : Anonymous

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Querist : Anonymous (Querist)
29 November 2011 In case of Pvt. Ltd Comapny

A=Director
B=Additional Director
C=Additional Director

-Now, B&C appoint 'D' as a director without intimate to A.

- B & D are a real brother.

So, my Q. is whether appointment of 'D'as a director by B&C valid???

Please anybody provide me a relevent section of Pvt. ltd Co. for this.
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Charu Srivastava

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Charu Srivastava (Expert)
29 November 2011 yes it is valid unless the articles provide that the director cannot be appoint without the consent of other Director.
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Querist : Anonymous

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Querist : Anonymous (Querist)
29 November 2011 pls tell me the relevant section
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Querist : Anonymous

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Querist : Anonymous (Querist)
29 November 2011 Whether Section 286 (Notice of board meeting) is apply here or not???

In my case i think notice of board meeting should be given to Mr. A u/s 286 otherwise all the decision taken in that borad meeting become void.
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Querist : Anonymous

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Querist : Anonymous (Querist)
29 November 2011 Whether Section 286 (Notice of board meeting) is apply here or not???

In my case i think notice of board meeting should be given to Mr. A u/s 286 otherwise all the decision taken in that borad meeting become void.
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Querist : Anonymous

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Querist : Anonymous (Querist)
29 November 2011 Whether Section 286 (Notice of board meeting) is apply here or not???

In my case i think notice of board meeting should be given to Mr. A u/s 286 otherwise all the decision taken in that borad meeting become void.
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Querist : Anonymous

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Querist : Anonymous (Querist)
29 November 2011 thanks charu...
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CS Ankur Srivastava

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CS Ankur Srivastava (Expert)
02 December 2011 Yes it is valid....
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