Query Regarding Regularisation of Additional Director :

A is a Limited Company appointed ‘X’ as Additional Director on 01.06.09 in it’s board meeting.

The company adopts the financial year ‘Jan-Dec’.

The company had an EGM on 01.09.09.

However, on the EGM, the company failed to regularise ‘X’ as Director.

Is this a non-compliance ?

or

Can the company regularise in the subsequent EGM, if any or AGM ?

Await the experts' views.

Hello

Dear Professional Colleques,



Can you please send me the Transfer note format which we have to prepare and take consent of the existing share holders when Transfer of shares to other than to existing share holders in case of private company.

Please do the needful



Thanks & Regards

CA. G. V. SUDHEER

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