Appointment of wtd by circular resolution

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rohini (Querist)
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01 August 2012 Dear All,

I have a query regarding the appointment of Whole-time Director of a public company.

Can we appoint a whole-time director by circular resolution?

If we refer section 289 and 292, it lists down the businesses which have to be transacted only at board meeting. This list does not include appointment of WTD.

Please Clarify.

Guest

Guest (Expert)

01 August 2012 Yes, WTD can be appointed by passing resolution by circulation.

Ajay Mishra

Ajay Mishra (Expert)
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01 August 2012 Hi

Go to the following link:

https://www.caclubindia.com/share_files/resolution-passed-by-circulation-37557.asp#.UBkm2VHKnWU

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