Law
khishen shet (ca) (277 Points)
14 April 2012
can a proxy be appointed for board of directors meeting?
C.A. Sandeep Wawhal
(Chartered Accountant PGDFM BCom.)
(1823 Points)
Replied 14 April 2012
Proxy can be appointed by shareholder in AGM
CA Dileep Surya Kumar
(B.com, ACA, CS)
(3786 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
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
CAclubindia
