Procedure for Appointment and changes of Directors and Manager

CA Sanat Pyne (F.C.A. & M.COM) (20102 Points)

18 November 2010  

BOARD OF DIRECTORS

 

 

  1. TO APPOINT A DIRECTOR IN THE GENERAL MEETING OTHER THAN THE RETIRING ONE.

 

  1. TO RE-APPOINT A IRECTOR ON HIS RETIREMENT

 

  1. TO APPOINT  AN ADDITIONAL DIRECTOR

 

  1. TO APPOINT AN ALTERNATE DIRECTOR

 

  1. TO HAVE A CASUAL VACANCY IN THE CREATE BY REMOVAL OF A FORMER DIRECTOR

 

  1. TO APPOINT A DIRECTOR WHO WILL NOT BE LIABLE TO RETIRE BY ROTATION

 

  1. TO APPOINT AN EXECUTIVE OF YOUR COMPANY ON THE BOARD DIRECTORS.

 

  1. AS A DIRECTOR (OTHER THAN AS A MANAGINF DIRECTOR WHOLE TIME DIRECTOR)

 

  1. AS A WHOLE TIME / MANAGING DIRECTOR

 

8.      TO APPLY FOR APPOINTMENT OF A GOVERNMENT DIRECTOR (STEPS TO BE TAKEN BY MEMBERS)

 

\9.      TO APPOINT DIRECTORS BY PROPORTIONAL REPRESENTATION IN YOUR PUBLIC COMPANY OR ITS SUBSIDIARY.

 

10. TO APPOINT A DIRECTOR OR HIS RELATIVE, ETC., TO AN OFFICE OR PLACE OF PROFIT IN YOUR COMPANY OR ITS SUBSIDIARY.

 

11.  TO INCREASE OR REDUCE THE NUMBER OF DIRECTORS ON YOUR COMPANY’S BOARD.

 

C.   A.     IN CASE A REDUCTION IN NUMBER IS PROPOSED

 

D.   B.     IN CASE AN INCREASE IN NUMBER IS PROPOSED

 

12. TO REMOVE A DIRECTOR

 

13. A CASE WHERE THE OFFICE OF A DIRECTOR STANDS VACATED UNDER SECTION 283