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Filing of vacancy : Women director

Sheetal Gupta (13 Points)

25 May 2017

in case of casual vacancy of women director what is time period of filing of vacancy and by whom

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8 Replies

CA Bhargav Nathwani (CA in Practice) (8307 Points)
Replied 25 May 2017

3 Months...not 100% sure..there is time limit given under companies act,2013.

1 Like

Piyush Tanwar (Assistant Manager - Accounts) (1432 Points)
Replied 25 May 2017

It shall be filled up by the board of directors within 3 months from the date of such vacancy or not later than immediate next board meeting, whichever is later.

Thanks and Regards

Piyush Tanwar

CA Finalist and Internal Auditor

Mobile - 9717468521

2 Like

Sudhir Todkar (CS Professional) (1021 Points)
Replied 25 May 2017

any intermittent vacancy of a woman director shall be filled-up by the Board at the earliest but not later than immediate next Board meeting or three months from the date of such vacancy whichever is later.

Sudhir Todkar (CS Professional) (1021 Points)
Replied 25 May 2017

However in certain circumstances PROMOTER has to fill the vacancy if all Directors vacate office or disqualify at same time for any non compliance example 164(2).

If promoter is also not present government will fill the vacancy..

Jatin Laxman Jumb (Article Assistant) (22 Points)
Replied 25 May 2017

within 3 months from the date of Such Vacancy or immediate next board meeting
whichever later

shubham (new delhi) (37 Points)
Replied 25 May 2017

Sec 149(1) second proviso provides for women director Every listed company and every unlisted company having paid up capital 100 crores or more OR turnover 300 crores or more shall appoint atleast one women director on its board Provided for companies incorporated under companies act 2013 Shall comply with this requirement within 6 months from being covered under this proviso. In case of vacancy arise , meet within 3 months from date of vacancy or next board meeting whichever is later in accordance to companies ( appointment and qualifications of directors ) rules , 2014 In case of listed company - in harmony with sebi (LODR) regulations ,2015

2 Like

shubham (new delhi) (37 Points)
Replied 25 May 2017

Please note that turnover means as defined in Refer sec 2(91) Make sure provisions in respect of new women director also being complied with in terms of qualifications, candidatures etc Thanks Shubham budhiraja CS PROFESSIONAL MODULE III student

Rohan Bagra (406 Points)
Replied 26 May 2017

casual vacancy of a woman director is required to be filled within 3 months from the vacancy or the immediate next board meeting after that vacancy; whichever is later...