Appointment of director

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MUKESH JOSHI (Querist)
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01 June 2013 I want to appoint a person as a Director in a Private Company and not want to go through route where we have to first appoint him as a Additional Director and then regularized him in AGM, So I want format of ordinary resolution for appointing a person as a Director.

Ajay Mishra

Ajay Mishra (Expert)
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16 June 2013 Hi

The provision of section 257 deal with such route but is is not applicable on private limited company.

But a private limited company can directly appoint a person as director through general meeting in accordance with their articles. They can also take the benefit of the provision of section 257 for appointing as director of the company.

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