Regularisation of additional director
Querist : Anonymous
Can we regularise an Additional Director by calling an Extra Ordinary General Meeting.
Querist : Anonymous
Ma'am I need to confirm whether we can regularise (as per section 160 of CA 2013) AD by calling an EGM as we have also passed a resolution in BM held on May 27, 2013, appointing that person as MD also. So in order to comply with Sec 196(4), wherein we need to file MR1 i.e Return of appointment of MD within 60 days of appointment, as we cant wait for AGM (to be held in month of Sep' 14) and then regularise him to AD and re-appoint him as MD.
Thanking you in anticipation of your helpful comments.
Sincerely.
Querist : Anonymous
As per Companies Act, 2013 can we appoint Managing Director by convening board meeting.
Querist : Anonymous
Further whether Section 196 (4) is applicable to Private Companies also.
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