Appointment of MD

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C.A Alok Mukherjee (Querist)
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18 September 2009 In case of a public limited Company,MD's appointment is affirmed in a general meeting (if otherwise his appointment is not required by Central Government), but before that companies follow a board meeting where the draft appointment, time, place of general meeting etc are primafacie approved by the Board.Is there any specific section about the conduct of board meeting, in this regard? Can anybody please put a light on it?

Ankur Garg

Ankur Garg (Expert)
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18 September 2009 Hi,

Board meeting is governed by section 285-290 of the companies act, 1956. Also refer secretarial standard issued by ICSI on BM.

Click the link below to download secretarial standard issued by ICSI on BM

https://www.caclubindia.com/share_files/files_display.asp?files_id=11922

Regards

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