Company law
This query is : Open
26 February 2015
i have a query
if public company appointing independent director in egm. then whether board resolution is to be attached to eform dir12 or ordinary resolution passed in EOGM is to be attached
if public company appointing independent director in egm. then whether board resolution is to be attached to eform dir12 or ordinary resolution passed in EOGM is to be attached
27 February 2015
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.
File DIR-12 with copy of appointment letter and consent in form DIR-2
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.
File DIR-12 with copy of appointment letter and consent in form DIR-2
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28 February 2015
it means no need to attach board resolution copy or ordinary resolution copy with the e form DIR 12
28 February 2015
and i have one more query Mr. Mitesh Mehta.
if u could help me out.
there are 3 directors in the PUBLIC UNLISTED company
1.MANAGING DIR
2.WHOLE TIME DIR
3. NON EXECUTIV DIR
NON EXECUTIVE dir is the wife of whole time director.
and DUAGHTER IN LAW of managing director
In Board meeting we want to increase the remuneration of NON EXECUTIVE DIRECTOR under place of profit,
NOW QUESTION IS
whether MD AND WTD would CONSIDERED AS INTERESTED PARTY
CAN WTD AND MD be a partof quorum and cast a vote or not?
if u could help me out.
there are 3 directors in the PUBLIC UNLISTED company
1.MANAGING DIR
2.WHOLE TIME DIR
3. NON EXECUTIV DIR
NON EXECUTIVE dir is the wife of whole time director.
and DUAGHTER IN LAW of managing director
In Board meeting we want to increase the remuneration of NON EXECUTIVE DIRECTOR under place of profit,
NOW QUESTION IS
whether MD AND WTD would CONSIDERED AS INTERESTED PARTY
CAN WTD AND MD be a partof quorum and cast a vote or not?
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