Additional Director To Director

This query is : Resolved

Tax Payer (Querist)
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05 March 2011 I am the additional director of an Indian Pvt Ltd co. I want to get appointed myself as Director i.e., just change in designation, due to some of the previliges given to the position of Director in the Articles. Can I get appointed as Director by conducting a Board Meeting or should they conduct an AGM or EGM? Whether ordinary or special resoultion to be passed?

I have another doubt whether that any directors appointed between 2 AGMs have to be compulsorily appointed as Additional Directors only? Can't we appoint Directors between 2 AGMs for a Pvt Ltd Co.?

udit sharma

udit sharma (Expert)
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05 March 2011 Hi...

In case of a Private Limited Company, a person can be inducted as Director on the Board of Directors of the Company and it is not necessary that first he has to be appointed as Additional Director and then regularised in the GM of the Company.

Since you have been inducted as Additional Director, u can be regularised at the BM as yours is a Private Limited Company.

In case of a Private Limited Company, consent of the members is not required to induct a person as Director on the Board of Directors of the Company and can be appointed as such by means of a Board resolution only.

God Bless

CS Udit Sharma

Tax Payer

Tax Payer (Querist)
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05 March 2011 Thank you sir.....