Re-appointment of rotational director

Dear All,

I have a query regarding re-appointment of rotational director.

Case: in our company we have 5 Directors of which 4 are rotational directors. say A,B,C,D. now in our last AGM we re-appointed A & B as rotational directors and in this AGM C,D bound to retire but they both have resigned before circulation of Notice of AGM. Now the problem is that to whom we should show as rotational director in the AGM or we don't have any need to retire anybody. How it is to be shown in Notice of AGM.

 

Regards

Ashwin

Replies (4)

Anyone of A or B will retire again this year.

Either A or B, whosoever is longest in office will retire this year.

Originally posted by : Neha Jain

Either A or B, whosoever is longest in office will retire this year.


As said by Neha, the director, whose term is lngest will retire this year.

 

Regards,

Aditya

Since there are only THREE directors and out of which TWO directors are eligible for rotation and ONE is a non rotational director, the fractiore is 0.67 rounded of to nearest to one and ONE director retires at the forthcoming AGM

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
30 September 2026
Senior Accountant

Codeboard Technology

Chennai

B.Com

View Details
Company
20 September 2026
Semi Qualified CA

Navin & Associates

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 28 September 2026
Junior Accountant

J S P M & Associates LLP

Pune

B.Com

View Details
Company
18 September 2026
Accounts & Finance Specialist

ULTRA CHEMICAL WORKS

Thane

CA Final

View Details
Company
ARTICLESHIP 18 September 2026
Industrial Trainee

Twenty Point Nine Five Ventures Private Limited

Noida

CA Inter

View Details
Company
08 September 2026
Semi-Qualified Assitant

Subrahmanyam & Sivudu CA Firm

Hyderabad

CA Inter

View Details
Company
16 September 2026
Internal Audit - Team Lead

Consulting & Beyond

Chennai

CA

View Details
Company
09 September 2026
Chartered Accountant

Aviv Global Private Limited

Ahmedabad

CA

View Details