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Appointment of foreign member and director in pvt ltd compan

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Querist : Anonymous

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Querist : Anonymous (Querist)
12 April 2013 Dear Experts,

One of My Client is a Director and Member in a Pvt Ltd. Co.

and Now He wants to Appoint a Director and Shareholder Mr. X (a Foreign Resident) Living Abroad,is This Possible,

There is a Main Problem that he will not Come in india after Become a Director, can he Give his Power of Attorney to other Person to Attend Meeting of Co.

He will Look after our co. Business in Abroad for Expansion,

So Guide me on the Problem

Plz Kindly update me The Process,

Thanks & Regards,

Jaikumar Singh,
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Ajay Mishra

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Ajay Mishra (Expert)
12 April 2013 Hi

Yes, you can appoint him as director after getting his DIN and they can give proxy to other person to attend shareholders meeting.

In case of Board meeting, they can attend through video conferencing.
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Querist : Anonymous

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Querist : Anonymous (Querist)
17 April 2013 Thx Ajay ji,

Plz also send me Format of Proxy if possible,

Thanks Again,
Jaikumar Singh
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