Appointment of new directors at EGM
This query is : Resolved
05 January 2023
Dear Friends,
A Pvt Ltd company wants to appoint 2 new directors at an EGM directly instead of appointing them Addl directors by the Board and ratify at next AGM.Can it do so. If yes under which section. Please share your toughts.
Thanks,
PC Joshi
A Pvt Ltd company wants to appoint 2 new directors at an EGM directly instead of appointing them Addl directors by the Board and ratify at next AGM.Can it do so. If yes under which section. Please share your toughts.
Thanks,
PC Joshi
06 July 2024
Yes, a Private Limited Company can appoint directors directly at an Extraordinary General Meeting (EGM) without appointing them as Additional Directors first, provided the company’s Articles of Association allow for such appointments and the necessary resolutions are passed in accordance with the Companies Act, 2013.
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