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appointment of company secretary

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(Querist)
16 March 2011 If the effective date of appointment of company secretary is 1st march, 2011, so can we pass resolution in board meeting to be held on 29th march, 2011 for such appointment.
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CS Taher

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CS Taher (Expert)
16 March 2011 The effective date of appointment of company secretary is 1st march, 2011. yes
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Pravin Gupta CS

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Pravin Gupta CS (Expert)
15 April 2011 Ya you can pass resolution in board meeting on 29th march 2011.
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