Board resolutuion
This query is : Resolved
15 December 2012
can a company can pass a single resolution for appointment of 2 additional director i.e
"Resolved that MR. A & Mr. B be and is hereby appointed as the additional director of the company"
if not than u/s which section of Co. Act it is being contravened.
"Resolved that MR. A & Mr. B be and is hereby appointed as the additional director of the company"
if not than u/s which section of Co. Act it is being contravened.
Ajay Mishra
(Expert)
15 December 2012
Hi
Section 263 of the Companies Act, 1956 generally give power to pass shareholder resolution of appointment of 2 or more director by single resolution but they has not given any provision for Board Resolution. If your articles permit then you can do so.
Section 263 of the Companies Act, 1956 generally give power to pass shareholder resolution of appointment of 2 or more director by single resolution but they has not given any provision for Board Resolution. If your articles permit then you can do so.
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