Appointmnt of a Additional Director
This query is : Resolved
17 December 2010
Can the company be able to appoint a person as a additional director in board meting and whether he Can be appointed as Managing director
17 December 2010
Additional director can be appointed as MD. AD holds office only upto date of next AGM. Hence he is to be regularised as a director in the AGM and consequently he will continue as MD.
Message likes :
1 times
17 December 2010
Hi agreed with expert...
1. An Additional Director can be appointed as MD of the Company in the same Board Meeting. First pass a resolution for appointting him as an Additional Director and then pass another resolution for appointing him as MD subject to the approval of the members at the GM of the Company.
2. At the General Meeting first an Ordinary resolution for regularizing the Additional Director has to be passed and then another Resolution for appointing him as Managing Director.
God Bless
Udit Sharma
1. An Additional Director can be appointed as MD of the Company in the same Board Meeting. First pass a resolution for appointting him as an Additional Director and then pass another resolution for appointing him as MD subject to the approval of the members at the GM of the Company.
2. At the General Meeting first an Ordinary resolution for regularizing the Additional Director has to be passed and then another Resolution for appointing him as Managing Director.
God Bless
Udit Sharma
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Off Market debit and credit transaction
- Itr 1 processing
- Showing Gift from relative in ITR for this year
- ITR 1: Details for showing Exempt Income
- Short Term Capital gain on shares bought and sold after 2018 onwards
- Share accounting-->fifo - capital gain - period as per fifo?
- ITR selection for salaries and capital gain less than L
- INCOME TAX ON REDEVELOPEMENT OF FLAT
- ITR returnFY25-26
- ITR 2 Short Term gain & Long term gain
- Reporting Income under Section 44ADA
- Gst invoice numbering and delivery challan numbering
- Sales amount in Gstr1
- Tax liability on income of freelancer
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
