can anybody tell me whether a WTD can be appointed by only passing board resolution as per sec.269 and no AGM or EGM to be called.
Please advice
Regards
2 Replies
CS Ekta
(Company Secretary)
(309 Points)
Replied 25 June 2009
Hi Swati,
If the appointment is made in accordance with schedule XIII, then such appointment & remuneration shall be subject to the approval by a resolution of the shareholders in general meeting
So you need to get the appointment ratified in the AGM or EGM.
Forms to be filled: Form 32 , Form 23, and Form 25C
Khushboo Maheshwari
(Company Secretary)
(548 Points)
Replied 25 June 2009
The WTD can be appointed by passing board resolution but later you will have to ratify the same in the first general meeting held after his appointment
Recent Topics
- Nznxnc call me at the end of the day of the
- Cp chod doob zoom vo book book
- Nsje snswk fjw ed le ene djff ne enje ejdd rejje
- Hxjcif the day I have been in touch with me and
- Iska djd djrbdsjebshe sir ur rei ejr reinr the jr
- GST registration for medical shop in Karnataka
- Hsshs me know if you are free number of the
- Chu Kang and the situation of the situation and I
- How to reverse wrong transaction payment in phonep
- Paytm wrong transaction
Related Threads
CAclubindia
