Director Appointment

This query is : Resolved

Muralidharan (Querist)
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25 January 2010 Dear Members

ABC Private Limited has two Directors "A" and "B". "A" has now resigned from the Board. It is proposed to appoint "C" as additional director.

Can we have a board meeting wherein only "B" will attend for taking up the appointment of "C" and resignation of "A". Will this form a sufficient quorum. Is it mandatory for A top attend the meeting.

please advice

with regards

Muralidharan

Ankur Garg

Ankur Garg (Expert)
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25 January 2010 Yes by virtue of regulation 75 of table A the same is possible.

Read Regulation 75 of table-A carefully.

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