Additional Director - Section 260

Aashutosh Agrawal (JOB) (66 Points)

12 April 2011  

Hello,

In a PVT CO can Additional Director Can be Appointed at the Board meeting in presence of only one Director.

Total number of directoe as on date of Board Meeting were 5 ( 2 Directors and 3 Aditional Dirctors ).

One of the director from the two has with guilty mind passed a resolution at the Board Meeting has appointed 2 additional directors. Also the notice for the Board Meeting was not conveyed to other 4 Director.

Is the Act of the Director is valid and whther the appointment of such director as an additional director is valid.

 

Thank you

An early reply would be appreciated