Appointement of independent director
This query is : Open
19 December 2014
i want to appoint independent director without calling AGM or EGM, but through board meeting now and later i will approved in AGM.
Can i do the same by passing board resolution now?
Can i do the same by passing board resolution now?
20 December 2014
You can appoint a person as an Additional director at board meeting now and at AGM at the time of regularization of additional director you can appoint it as an independent director
Message likes :
1 times
20 December 2014
any section or rules which validate the same
20 December 2014
Appointment of independent director shall first be considered in the meeting of the
Board of Directors and later on approved by the company by way of ordinary resolution in general meeting as per Section 152(2).
However, the second tenure of five consecutive years shall be
by way of special resolution passed in the general meeting.
Board of Directors and later on approved by the company by way of ordinary resolution in general meeting as per Section 152(2).
However, the second tenure of five consecutive years shall be
by way of special resolution passed in the general meeting.
Message likes :
1 times
20 December 2014
but exactly the same is not written that it is first appointed by BOD
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- GST Regis.
- Tax on capital gains revoked us 54f
- Inventory of finished goods
- Sale of property furniture sale
- Confusion around Form 26QB fields
- Should I include march foreign salary received in April in my income for FY 2023-24?
- Clarification on Documentation of Paid-Up Capital Contribution by Directors
- Quiery in relation to GST liability in case of an advocate who has obtained GST registration.
- Applicability of Ind As to associate of associate
- Refund of AY 22-23
- HSN Details in IFF/GSTR-1 & in GSTR 9
- LAST YEAR 2022-23 ITC IN NEXT YEAR 2023-24 REPORITNG IN GSTR-9
- MIS MATCH OF INVOICE NUMBER
- IGST Credit-Show cause notice issued-confusion
- Issue of gst e invoice
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
- Query for dubts
- Regarding einvoice taken on nil rated sales
Trending Online Classes
CAclubindia
