Appointment of nominee director

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This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

25 October 2012 Friends

if an authority sends a letter to the company for appointment of nominee director, which date shall be taken as date of appointment.

the date when the letter has been issued or when the Board meeting takes place?

Ajay Mishra

Ajay Mishra (Expert)
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26 October 2012 Hi

In the Board meeting we will take not of the appointment but the date mentioned in letter of appointment from Bank will be considered.

The Copy of consent letter from proposed director is also required to be filed along with letter from Nominating Authority.

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