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
Message likes :
1 times
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.
Message likes :
1 times
20 December 2014
but exactly the same is not written that it is first appointed by BOD
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- About TDS & Income Tax
- Tax on Deemed Capital Gain
- Section 194JA & JB Income which ITR Form to use
- PPF interest-As Exempt Income disclosure
- Scrutiny and reopening of past returns
- Pass word to open justification report for Q1 for FY 2026-27
- Type of Capital Gain
- F & O PROFIT REPORTING FOR AY 2026-27
- Regarding ITR filing with more value than showing in AIS/TIS
- Booth for sales promotion
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- Upload Level ValidationITR3Category of Defect B/D
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
- Interest credited in FY2025-2026 & TDS therein by EPFO does not reflect in AIS or Form 26AS
- 44ad eligble money lending interest
- Taxation in the hands of Landowner under JDA
- Delisted shares sold in off market/ Rebate u/s87A
- In Exports Sales HSN details where to fill
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
