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Appointment of director

This query is : Resolved 
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(Querist)
05 May 2015 Respected sir,

can a private company appoint a director directly by filing Dir-12 to roc any time in a year even though their is no agm.

Best regards,

Narasimha
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
05 May 2015 No. Has to be appointed as'additional director' on the strength of a board resolution.
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