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Appointment of director

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Querist : Anonymous

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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?
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Rupesh Jain

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Rupesh Jain (Expert)
29 May 2013 dear

you have to appoint and removal in seperaten meeting
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Charu Srivastava

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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..
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CA.Vinita Gupta

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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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