Circular Resolution appointing director
This query is : Resolved
Bharat Kapoor
(Querist)
07 April 2009
I'd like to know whether can a nominee director (nominated by Government) be appointed through circular resolution in a private company? If yes, please provide the format of the same.
CA. B.SRINIVASULU
(Expert)
07 April 2009
Yes. It can be done since section 292 of the companies act do not restrcit for the same.
The company has received a nomination from the govt for appointment of a nominee director. Since the next board meetng is on __________ and since much time is there it has been decided to put forth the resoulution for approval of board by circulation.
RESOLVED THAT " Pursuant to nomination received from govt. vide letter dated ___ Mr.X has been appointed as additional director with effect from ___________ ."
Futher resolved that " Mr. Z is authorised to sign digitally form 32 and will communicate the same to roc".
The company has received a nomination from the govt for appointment of a nominee director. Since the next board meetng is on __________ and since much time is there it has been decided to put forth the resoulution for approval of board by circulation.
RESOLVED THAT " Pursuant to nomination received from govt. vide letter dated ___ Mr.X has been appointed as additional director with effect from ___________ ."
Futher resolved that " Mr. Z is authorised to sign digitally form 32 and will communicate the same to roc".
Bharat Kapoor
(Querist)
07 April 2009
Thanks for your reply
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Gst credit note by supplier
- Missed uploading GST Invoice
- Movement of goods by packers and movers - type of sale - Reg.
- Query on effect of registration of property
- Due date for filing return for the partner in partnership subjected to Tax Audit
- GST on reimbursement of expenses
- Gratuity paid to legal heir above 20 lakh is taxable or not
- Wrong CMPo8 file
- Opting out" of regime provided under subsection (1A) of Section 115BAC but Form 10IEA is not filed.
- "Please ensure that the Total of the Deductions u/s 54F match the same in Table D in Sch CG"
- Need to correct "Whether it is last installment " response in Form 26 QB
- " Income from House Property " in joint names of co-owners
- REGARDING TDS RETURN OF FORM 27Q
- Notice under e-Verification Scheme
- GST demand notice for ITC reversal against exempted supply.
- RCM ON SECURITY CHARGES FROM INDIVIDUALS
- How to get money back from delisted company
- ITC not to be taken in accounts & GSTR-3B
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
