Appointment of director
Querist : Anonymous
what is the procedure to be taken care in the notice of agm and proceedings of agm for the same?
Yes, You can appoint Director at AGM, pursuant to the provision of section 257 of the Companies Act, 1956.
“RESOLVED THAT pursuant to the provisions of Section 257 and other applicable provisions, if any, of the Companies Act, 1956 (including any modification or re-enactment thereof) (Name of the person appointed) in respect of whom a notice in writing has been received by the Company proposing his candidature for the office of Director under section 257 of the Companies Act, 1956, be and is hereby appointed as director liable to retire by rotation.”
Querist : Anonymous
Please correct me if I am wrong.
Yes, it is special business and as ordinary resolution is required to be passed.
Querist : Anonymous
Querist : Anonymous
Thanks
It will be Board Resolution for appointing casual vacancy:
"RESOLVED THAT pursuant to the provisions of Section 262 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 1956, Mr. ________(Name of the person whose appointment is proposed) be and is hereby appointed as director to fill the causal vacancy, caused due to the vacation of office of Mr._______(Name of the original director), director of the company before the expiry of his term of office, to hold the office till the date the outgoing director would have held office.”
"RESOLVED FURTHER THAT (Name of the person(s) authorized) be and are hereby severally authorized to do all the acts, deeds and things which are necessary to the appointment of aforesaid person as alternate director of the Company.”
Click here to login now
Similar Resolved Queries
- Late Filing Fee Waiver for Q1 Form 144 (Earlier 27Q) – Transition to Income-tax Act, 2025
- Employee secondment
- IMS (import of goods) ITC related
- Gift to nri relatives resides in usa
- Positive Balance in RCM Liability/ITC Statement – Commercial Rent RCM – Guidance Required
- Form 144 TDS Return Validation Error – Mandatory Fields
- LLP audit and disclosure
- Form 144 TDS Return Validation error
- GST ITC as per notification 12/2023- central tax
- Rent agreement of House of deceased person
- Ito add credit side of bank
- Subject: Legal Remedy for Removal of Income Tax Demand for AY 2024–25 – Charitable Trust
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Tally: Imported bank entries do not show up in manual reconciliation
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
