18 September 2010
What provisions are to be followed When an additional Director is appointed as directors? Consent of Director under which section is mandatory in case of a limited company while filing Form 32.
18 September 2010
SAMPLE AGM RESOLUTION FOR REGULARISATION OF ADDITIONAL DIRECTOR
“RESOLVED THAT Mr. Rajesh Gupta, who was appointed as an Additional Director with effect from April 17, 2009 on the Board of the Company in terms of Section 260 of the Companies Act, 1956 and Article 75 of Article of Association of the Company and who holds office upto the date of this Annual General Meeting, and in respect of whom a notice has been received from a Member in writing, under Section 257 of the Companies Act, 1956, proposing his candidature for the office of a Director, be and is hereby appointed as a director of the company.”
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