apointment of directors


This query is : Resolved 

(Querist)
06 November 2009 can someone please tell me do appointments of directors have to be made at a board meeting or can they be made by circular resolution also? and can shareholders appoint the directors by way of written shareholders resolution? please answer with relevant sections.

Ankur Garg (Expert)
06 November 2009 Hi,

You may appoint someone as aditional director u/s 260. For the appointment of additional diector you may go for circular resolution.

Yes under section 257 shareholders can nominate a person as director.

Regards

tara (Querist)
06 November 2009 what about in regards to just directors.

tara (Querist)
06 November 2009 and if they can be then what is the procedure and the relevant forms

tara (Querist)
06 November 2009 what about in regards to just directors.and if they can be then what is the procedure and the relevant forms

Ankur Garg (Expert)
06 November 2009 What do you mean by just directors? Please elaborate a bit.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
12 October 2026
Chartered Accountant - Internal Audit

HKC | Chartered Accountants & Business Advisors

Ludhiana

CA

View Details
Company
Featured ARTICLESHIP 06 October 2026
Semi Qualified

AJAY SINGH AND CO LLP

Thane

CA Final

View Details
Company
Featured ARTICLESHIP 31 October 2026
CA Articleship

apricus india

Navi Mumbai

CA Inter

View Details
Company
21 October 2026
CA INTER/ BCOM WITH EXPERIENCE

CA S KUMAR GUPTA & CO

Amritsar

CA Inter

View Details
Company
10 October 2026
Accounts Associate Level 1

Abic and Mani Chartered Accountants

Kottayam

B.Com

View Details
Company
05 October 2026
Senior Accountant

Vision IT Peripherals Pvt Ltd

Mumbai

B.Com

View Details
Company
ARTICLESHIP 07 October 2026
Article assistant

S.K.Bajpai & Co.

Noida

B.Com

View Details
Company
14 October 2026
Asst. Manager/Dy Manager (Costing)

manufacturing

Pune

CMA

View Details