29 May 2013
Currently a Co. has two directors one executive and one two non executive. Now Co. wants to appoint 2 new directors and remove one existing Director.
Can the same i.e. appointment of two directors and removal of one director be done in one meeting or we need to do two meeting one for appointment and other for removal?
29 May 2013
You can appoint and resign the Director in the same Board Meeting. First pass the resolution for appointment of Director and then for the resignation.
You can file one Form 32 for the appointment and resignation on same date..