Appointment of director
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
29 May 2013
Currently a Co. has two directors one executive and one two non executive. Now Co. wants to appoint 2 new directors and remove one existing Director.
Can the same i.e. appointment of two directors and removal of one director be done in one meeting or we need to do two meeting one for appointment and other for removal?
Can the same i.e. appointment of two directors and removal of one director be done in one meeting or we need to do two meeting one for appointment and other for removal?
Rupesh Jain
(Expert)
29 May 2013
dear
you have to appoint and removal in seperaten meeting
you have to appoint and removal in seperaten meeting
Charu Srivastava
(Expert)
29 May 2013
You can appoint and resign the Director in the same Board Meeting.
First pass the resolution for appointment of Director and then for the resignation.
You can file one Form 32 for the appointment and resignation on same date..
First pass the resolution for appointment of Director and then for the resignation.
You can file one Form 32 for the appointment and resignation on same date..
CA.Vinita Gupta
(Expert)
29 May 2013
Agreed with Charu, Appointment and Resignation can be done in the same meeting and One Form 32 can be filed for appointment and removal.
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