company law
This query is : Resolved
22 January 2011
Can we appoint a person directly as director in EGM in a limited company without appointing him as additional director.
22 January 2011
Yes. You may appoint the director in the EGM without appointing him as additional director. Sec 257 deals with appointment of directors other than retiring directors to stand for directorship. It states appointment in general meeting (GM can be both AGM and EGM).
Convene a Board meeting and propose a resolution for the appointment of director, approve the notice of EGM.
In the EGM pass the required resolution and file form-32 with in 30 days of passing resolution in the EGM.
Resolution...
“RESOLVED THAT pursuant to the relevant provisions of Companies Act, 1956 and Articles of Association of the company, consent of the members be and is hereby accorded for the appointment of Mr.........., as a Director of the company.
RESOLVED FURTHER that any director of the Company be and is hereby authorized to file the information with the Registrar of Companies concerned in the prescribed form.”
Convene a Board meeting and propose a resolution for the appointment of director, approve the notice of EGM.
In the EGM pass the required resolution and file form-32 with in 30 days of passing resolution in the EGM.
Resolution...
“RESOLVED THAT pursuant to the relevant provisions of Companies Act, 1956 and Articles of Association of the company, consent of the members be and is hereby accorded for the appointment of Mr.........., as a Director of the company.
RESOLVED FURTHER that any director of the Company be and is hereby authorized to file the information with the Registrar of Companies concerned in the prescribed form.”
24 January 2011
Yes agreed. A person can be appointed a director in EGM directly, subject however to, serving notice and explanatory statement.
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
- Is this income indian or foreign income?
- REGARDING GST ON COMMERICIAL PROPERTY
- 15ca /15cb whose income tax login? remitter or nri seller's login?
- Regarding Documentation & Compliances for Opening of Unit of Pvt Ltd.
- GST on export of services and Input Credit
- TDS U/S. 194NF
- ITC temporary reversal and reclaim
- RCM applicability on Rent Paid by Registered Person to Unregistered Landlord for Residental Building
- Applicable TDS rate for sale of property in Nov 2024
- REGARDING 25 AS DATE OF PAYMENT AND DATE OF BOOKING
- 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
- Strategical investment in Public listed company
Trending Online Classes
CAclubindia
