Dear Members
ABC is a Private Limited Company having Two Directors. One of the Director (Mr.A) has now resigned. It is proposed to appoint Mr.C as Additonal Director.
Is it possible for the continuing Director (Mr.B) to convene a board meeting and appoint a Additional Director. Does he (Mr.B) have the powers to do so since Mr.A has submitted his resignation and may not attend the meeting.
After the appointment of Mr.C the resignation of Mr.A will be considered by the Board at the same meeting.
Kindly advise
with regards
R. Muralidharan
CAclubindia
