appointment of a director


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Querist : Anonymous

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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.

Ankur Garg (Expert)
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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