appointment of a director

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Querist : Anonymous (Querist)
25 November 2009 Can a director of a Pvt vo. be appointed in the EGM. What are the formalities in the board meeting and EGM in this regard.

25 November 2009 Yes.

You can directly appoint a person as regular director without first appointing his as additional director.

Hold a BM and propose a resolution for the appointment of director, approve the notice of EGM.

In the EGM pass the required resolution and file form-32 with in 30 days of passing resolution in the EGM.


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