banner_ad

Board Resolution for appointment of a Director

This query is : Resolved 
Profile Image

Profile Image

(Querist)
14 July 2009 Hi Experts!

Plz provide me with a Resolution for appointment of a Director( not an Additional Director) in case of a Casual Vacancy by resignation.

Regards,
Saurabh
Profile Image

Ankur Garg

Profile Image

Ankur Garg (Expert)
14 July 2009 Hi Saurabh,

RESOLUTION TO FILL UP CASUAL VACANCY


“RESOLVED THAT pursuant to section 262 of the companies Act, 1956 and article no. ____ of Article of Association of the Company Mr. A be and is hereby appointed as a Director of the company to fill up the casual vacancy caused by the resignation of Mr. B.

RESOLVED FURTHER THAT any Director or Company Secretary of the company be and is hereby authorized to file the prescribed form with the Registrar of Companies.”
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
Join the CA Students WhatsApp Community for ICAI Updates, Trending Courses & Notes!


Similar Resolved Queries


loading


Unanswered Queries


banner

Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Follow us
add to google news



Answer Query



Quick Links



Browse by Category




Latest Job Openings

View all
Company
Featured 02 May 2026
Senior Executive

hitesh chandwani & co

Pune

B.Com

View Details
Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured ARTICLESHIP 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 14 March 2026
Associate CA

N N V Satish&co

Hyderabad

CA

View Details