Director Appointment
This query is : Resolved
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
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
25 January 2010
Yes by virtue of regulation 75 of table A the same is possible.
Read Regulation 75 of table-A carefully.
Read Regulation 75 of table-A carefully.
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