Law
khishen shet (ca) (277 Points)
14 April 2012
can a proxy be appointed for board of directors meeting?
5 Replies
C.A. Sandeep Wawhal
(CA, PGDFM, BCom)
(1831 Points)
Replied 14 April 2012
Proxy can be appointed by shareholder in AGM
CA Dileep Surya Kumar
(B.com, ACA, CS)
(3789 Points)
Replied 14 April 2012
No, like Share Holders General Meetings Proxies are not allowed at Board meetings and directors are not allowed to appoint their representatives to attend the Board meetings and cast vote on their behalf.
Preet Kanwar Singh
(Company Secretary)
(161 Points)
Replied 14 April 2012
Agreed with above,, proxies r not allowed for B.M
SAMIR KUMAR
(CA FINAL(GR. I CLEARED) CFA (IND))
(521 Points)
Replied 15 April 2012
A DIRECTOR CAN VOTE ONLY IF HE IS PRESENT IN BM. HE CAN NOT APPOINT PROXY.
CA CS Himanshu Khandelwal
(SAP FICO Consultant)
(705 Points)
Replied 16 April 2012
Unlike AGM the directors cannot appoint proxy for the Board Meeting
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