Company law- appointment of director

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

16 September 2014 IF A PROPOSED DIRECTOR HAS OBTAIN DIN TODAY, CAN WE APPOINT SUCH INDIVIDUAL AS DIRECTOR ON THE VERY NEXT DAY BY CALLING EXTRA-ORDINARY GENERAL MEETING FOLLOWED BY SHORTER NOTICE. DOES COMPANIES ACT, 2013 ALLOWS FOR SUCH SHORTER NOTICE.

Ankur Garg

Ankur Garg (Expert)
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16 September 2014 Yes you can do it.

1. Sept 16, 2014---Allotment of DIN.

2. Sept 16, 2014---Board meeting for considering the appointment and for calling EGM on shorter notice.

3. Sept 17, 2014---Hold EGM and appoint Director.

Refer my Article below:

https://www.caclubindia.com/articles/procedure-for-appointment-of-additional-director-in-ca-2013-20653.asp

Thanks

Message likes : 1 times

Querist : Anonymous

Querist : Anonymous (Querist)

16 September 2014 SIR, IS THEIR ANY WAY TO FIND OUT DIN OF INDIVIDUAL BY PAN NO.

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Ankur Garg

Ankur Garg (Expert)
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16 September 2014 As per my opinion it is not possible to check the DIN of any person with the help of His PAN Number.

Thanks