Additional Director


This query is : Resolved 

07 December 2010 Our co has appointed two additional directors in a board meeting. And they hold office as additional directors upto next AGM. My Question is that Whether can we hold an EGM and appoint them as Directors of the company before the next AGM. Is this possible.

udit sharma (Expert)
07 December 2010 Hi..

This is very much possible and Additional Director can be regularized in the EGM of the Company:-)

God Bless

Udit Sharma

Ajay Mishra (Expert)
07 December 2010 Agreed with Mr Udit.


You can do so and file Form-32 for change in position of the director with ROC.

Regards

07 December 2010 Yes agree with the experts. you can hold EGM and regularise them as Directors and file form 32.


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