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Additional Director

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(Querist)
21 September 2009 Notice calling AGM has been despatched to the members. Now Board has appointed two additional directors before AGM, what course of action should be taken.

Please confirm additional directors can be appointed by board by way of resolution by circulation.
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Manmohan ACA, CS

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Manmohan ACA, CS (Expert)
21 September 2009 yes, additional directors can be appointed by board by way of resolution by Circulation
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Soumitra Chawathe

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Soumitra Chawathe (Expert)
21 September 2009 Totally agree with the above answer, a company can pass resolution by circulation u/s 289 of Companies Act and get the two additional directors regularized.
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