Appointement of independent director
This query is : Open
19 December 2014
i want to appoint independent director without calling AGM or EGM, but through board meeting now and later i will approved in AGM.
Can i do the same by passing board resolution now?
Can i do the same by passing board resolution now?
20 December 2014
You can appoint a person as an Additional director at board meeting now and at AGM at the time of regularization of additional director you can appoint it as an independent director
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20 December 2014
any section or rules which validate the same
20 December 2014
Appointment of independent director shall first be considered in the meeting of the
Board of Directors and later on approved by the company by way of ordinary resolution in general meeting as per Section 152(2).
However, the second tenure of five consecutive years shall be
by way of special resolution passed in the general meeting.
Board of Directors and later on approved by the company by way of ordinary resolution in general meeting as per Section 152(2).
However, the second tenure of five consecutive years shall be
by way of special resolution passed in the general meeting.
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20 December 2014
but exactly the same is not written that it is first appointed by BOD
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