apointment/redesignation of directors in a purely pvt ltd co
This query is : Resolved
Raj Kumar Toshniwal
(Querist)
24 November 2009
what are the formalities to be complied with in the following situation for a purely pvt ltd co?
1.existing CMD to be continued as chairman only.
2.existing wholetime director to be appointed as managing director.
3.an existing employee (wife of a wholetime director) to be inducted in the board as a wholetime director.
1.existing CMD to be continued as chairman only.
2.existing wholetime director to be appointed as managing director.
3.an existing employee (wife of a wholetime director) to be inducted in the board as a wholetime director.
Ankur Garg
(Expert)
24 November 2009
Hi,
1. If tenure expire as per previous resolution then pass a simple resolution of extension of tenure.
2. Pass a board resolution to appoint WTD as MD.
3. To appoint her as WTD again pass a board resolution.
Regards
1. If tenure expire as per previous resolution then pass a simple resolution of extension of tenure.
2. Pass a board resolution to appoint WTD as MD.
3. To appoint her as WTD again pass a board resolution.
Regards
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