Annual general meeting
This query is : Resolved
26 September 2013
Hello,
My Query case is :
A person is a director of 5 Companies.
Out of these 5 Companies, 3 Companies are shareholders of a outside common Company.
Whether all these 3 Companies may appoint such person (who is director of 3 Companies) as their representative to attend AGM of that outside common company?
Here, I am not talking about proxy.
Regards
My Query case is :
A person is a director of 5 Companies.
Out of these 5 Companies, 3 Companies are shareholders of a outside common Company.
Whether all these 3 Companies may appoint such person (who is director of 3 Companies) as their representative to attend AGM of that outside common company?
Here, I am not talking about proxy.
Regards
26 September 2013
I did get you query.
You want to appoint such director as representative, then you can appoint such director to attend AGM under section 187 through Board.
You want to appoint such director as representative, then you can appoint such director to attend AGM under section 187 through Board.
27 September 2013
Sir,
My query is that can such single director be appointed as representatives of all 3 companies?
My query is that can such single director be appointed as representatives of all 3 companies?
27 September 2013
Yes, why not but such director should not be a member of that company.
27 September 2013
Thank you Sir,
My last query is that as you have mentioned such director should not be member of that company,
Can any relative may be member or director of that company?
My last query is that as you have mentioned such director should not be member of that company,
Can any relative may be member or director of that company?
27 September 2013
Yes, relative should attend meeting on behalf of that company as per section 187 of the Companies Act, 1956.
27 September 2013
Yes.
Such appointment is very much possible.
Go ahead.
Such appointment is very much possible.
Go ahead.
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