Appointment of director

This query is : Resolved 

Avatar

Querist : Anonymous

Profile Image
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?

29 May 2013 dear

you have to appoint and removal in seperaten meeting

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..

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.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro

Follow us
add to google news


Answer Query



Company
20 June 2026
Chartered Accountant

ANV & Company

New Delhi

CA

View Details
Company
25 June 2026
Accounts & Taxation Executive

Dindukurthy & Associates

Hyderabad

MBA

View Details
Company
10 June 2026
Senior Account Executive

JDS Advisory LLP

Ahmedabad

CA Inter

View Details
Company
ARTICLESHIP 18 June 2026
Article Assistance

RB KESHRI & CO.

Mumbai

CA Inter

View Details
Company
22 June 2026
Finance Manager- Chartered Accountant

Triveni Turbine Limited

Bengaluru

CA

View Details
Company
ARTICLESHIP 08 June 2026
Internal & Taxation Article

O P Bagla & Co LLP

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 28 June 2026
Article Assistant

Sharma Chetan And Company

Gurgaon

CA Inter

View Details
Company
Featured 15 June 2026
Senior Auditor

N. Dhawan & Co

New Delhi

CA Inter

View Details