Can there be any appointment/reappointment of director without a resolution being passed?

" If at the adjourned meeting also, the place of the retiring director is not filled up and that meeting also has not expressly resolved not to fill the vacancy, the retiring director shall be deemed to have been re-appointed at the adjourned meeting, unless—

(iv) a resolution, whether special or ordinary, is required for his appointment or re-appointment in virtue of any provisions of this Act;"

Hi,

Could you please tell me, whether a listed company can pass circular resolution for postal ballot procedure, rather than holding a Board Resolution.

pls reply urgently.

Dear All,

I am Working as Assistant executive for Corporate Affairs and i just wanted to know that what are the procedures for change of Directors name in IEC Cerityficate, is it necessary?

I have 3 questions.
1. Whether schedule VI of the Companies Act is applicable to NBFC.
2. If yes why exemption is given from filing annual accounts in XBRL format and how to file annual accounts in pdf format through form 23AC.
3. If no please let me have the material.

Dear concern, i wnt to ask it is necessary the date of agm should be dated before the date of filling itr or is there any provision

proceeding of meeting will be invalid , adjourned or void in absence of quorum.

Dear All,
Please guide me on --

Can private company obtain interest free unsecured loan from director under company’s act 1956

A Public Limited Company Incorporated under the Companies Act, ……….. (Registered as a Non-Banking Financial

Company within the meaning of the Reserve Bank of India Act,…………... (2 of 1934

my Question is 1st blank is 1956 but what is the 2nd. blank is ?

Please tell me whether schedule VI of the Companies Act is applicable to NBFC. If no also tell me is there any specific exemption. If it is applicable why exemption is given from filing annual accounts in XBRL format.

can an intersted chairman in some matter sign the minutes of the Board meeting in which the matter was decided for which he is intersted?