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Regarding additional director

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(Querist)
12 December 2013 The company have two directors one of whom is additional director and another is director. The company requires to make its additional director as a director, which requires resignation by the additional director. But if the additional director resigns the company will have only one director which is against the provision of the Companies Act, 1956.
So how the additional director can be appointed as a director without appointing any other person as a director of the company. Is there any way.......................?
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CS Adnan Shaikh

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CS Adnan Shaikh (Expert)
13 December 2013 Dear Naveen,

In this case,you should not take resignation from additional director. You pass a resolution in General Meeting for appointing "Additional Director' as 'Director' of the Company. Then File Form 32 by selecting option "Change in Designation'.

Regards,
Adnan
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Naveen Sharma

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Naveen Sharma (Querist)
17 December 2013 Thanks Sir
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CS Adnan Shaikh

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CS Adnan Shaikh (Expert)
17 December 2013 You are welcome.
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