Company having only additional director
This query is : Resolved
23 January 2018
Dear All
Company had 2 directors ( A & B). Company appoint one additional director (C) on 21/02/2017.
Company hold EGM and altered Name & MOA filed MGT 14.
On 15/04/2017 A resign.
On 15/05/2017 company appointed D as additional director.
20/05/2017 B resign.
Now as from 20/05/2017 onward company had only two additional director.
How company can hold AGM and pass resolution at AGM as additional director holds office till date of AGM.
Please advise what is the best course of action.
Company had 2 directors ( A & B). Company appoint one additional director (C) on 21/02/2017.
Company hold EGM and altered Name & MOA filed MGT 14.
On 15/04/2017 A resign.
On 15/05/2017 company appointed D as additional director.
20/05/2017 B resign.
Now as from 20/05/2017 onward company had only two additional director.
How company can hold AGM and pass resolution at AGM as additional director holds office till date of AGM.
Please advise what is the best course of action.
31 January 2018
Regularize additional director at EGM before AGM
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