can all the directors on the board be non executive directors

1. What is the meaning of an executive Director. If there are 3 directors in a company, what is the minimum no of executive director. CAn all 3 be non - executive.

2. Whether an Independent director is one who does not have any shareholdong in the company

But whether the appointment of Ordinary directors is an ordinary or specal business.

Sir, we have only 3 directors in our co which is a listed and limited co and all the three directors are additional directirs who will be appointed as directors in this AGM. So plz confirm whether any director is liable to or will retire by rotation this year's AGM.

What should be the date for closure for Register of members and share transfer books. Suppose AGM date is 30.09.2010

Hi....Please tell me the procedure to appoint the Joint Statutory Auditor to in AGM with the retiring the Auditor of the Company who offer himself eligible for re-appointment.

At which time we should take their consent to act as the Statutory Auditor means before AGM? how should we mention the same in Notice and Directors Report of the Company?

Sir, I know that appointment of Directors retiring by rotation is an ordinary business in a general meeting. But whether the appointment of Ordinary directors or change in designation of an additional director to a director is an ordinary or specal business.

Dear Sir

Can we apply and keep the DIN without being a director in any company???

If No then what is the criteria?

AS WE KNOW IN IT ACT,
THAT IF ANY ASSET IS SOLD IN MID OF YEAR, THEN DEPRECIATION IS NOT AVAILABLE.

NOW I WANNA TO KNOW IN COMPANIES ACT......WEATHER IT IS AVAILABLE.

IF AVAILABLE.THEN AFTER CHARGING DEP. WE HAVE TO RECOGNISE PROFIT/LOSS ON SALE OF ASSET NA???

AND WAT ABT THEN DEFERED TAX LIABILITY IN THIS CASE.?/

PLZ REPLY

Whether a company can receive share application money above the limits of its authorised capital and then after increase its authorised capital? If, no what will be the consequences for the same?