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Regularisation of additional director

Vinay (CA) (48 Points)

23 January 2013

If a additional director was regualrised at AGM, then what will be the format of Resolution filed with ROC

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Sneha (Company Secretary) (1594 Points)
Replied 24 January 2013

Attach the resolution passed at AGM. Format of Resolution to be passed at AGM

“RESOLVED that Mr. ____________ who was appointed as an additional director of the Company by the Board of Directors on _________ (date) and who holds office upto the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 257 of the Companies Act, 1956 from a member of the Company, proposing his candidature, be and is hereby appointed as the Director of the Company, liable to retire by rotation.

In case of Private Company, directors are not liable to retire by rotation.

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