CA Gaurav Kaushik
(Practicing Chartered Accountant)
(123 Points)
Replied 14 February 2013
Call a Board Meeting and appoint Additional Directors u/s 260 of the Companies Act 1956
These Additional Directors will hold the office till the next AGM of the company, therefore Form No. 32 will have to be filled two times for such director, i.e. one at the time of appointment and second time within 30 days from conclusion of AGM where he has been re appointed
Sneha
(Company Secretary)
(1594 Points)
Replied 14 February 2013
In Private Companies, generally it is mentioned in the articles. The Director can call a EGM and members can appoint a Director. File Form 32 thereafter
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