Resignation of whole time director
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
31 December 2013
If any one director gives resignation from his directorship than company need to file form no 32. But my question is that whether company need to show this transaction in board meetings minutes ?
01 January 2014
yes approved board resolutions needs to be kept on record with proper documentation
Message likes :
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Querist : Anonymous
Querist :
Anonymous
(Querist)
01 January 2014
suppose director resign on 1st January than we need to call board meeting within one month or after one month ?
and sir also tell me if our board meeting suppose to held on 10th february then is it advisable to give effect of such transaction in that meeting ?
and sir also tell me if our board meeting suppose to held on 10th february then is it advisable to give effect of such transaction in that meeting ?
02 January 2014
In case of resignation of WTD, kindly refer your Articles.
Acceptance of resignation by board is necessary in case of executive directors. So it is advisable to cover the resignation in minutes.
Regards
Acceptance of resignation by board is necessary in case of executive directors. So it is advisable to cover the resignation in minutes.
Regards
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