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Appointment of director

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(Querist)
26 August 2019 Sir/Madam,

What is procedure to appoint a Director in a Company Limited by Guarantee not having Share Capital u/s 8 Of Companies Act 2013. Company already has 3 Directors since its incorporation.

Thanks in advance for your Guidance.
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CS Peer mehboob

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CS Peer mehboob (Expert)
28 August 2019 The procedure of appointment of director in Section 8 company is same as we follow for appointment of director in non section 8 company. First of all, directors in thier board will pass resolution for appointing additional director, who will be regularised in the upcoming AGM. Form DIR-12 will be filed within 30 days of passing board resolution.
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AviGan

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AviGan (Querist)
28 August 2019 Sir AOA of Company does not have option of appointment of Additional Director mentioned. How to proceed in this case.
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