Regarding appointment of director
This query is : Resolved
03 March 2012
Sir please resolve my query. i want to know that can a director appoint directly as a director except AGM or whether appoint as an additional director
04 March 2012
We can appoint a person as an Additioanl director in the Board Meeting and filling form 32 But it is mandatory to regularise him as a director in the general meeting in order to continue him as the Director of the company ,and file form 32 for change in designation .
Ajay Mishra
(Expert)
04 March 2012
Hi Sonika,
It will be appreciable if you appoint a a person as director on general meeting, because on appointing him as director on general meeting you only need to file one Form-32 and no need to regularise them and again file Form-32 and also extra burden to made extra minutes for such regularisation.
I will suggest you to not appoint a person as additional director but direct appoint him as director and file Form-32 with ROC.
Regards
It will be appreciable if you appoint a a person as director on general meeting, because on appointing him as director on general meeting you only need to file one Form-32 and no need to regularise them and again file Form-32 and also extra burden to made extra minutes for such regularisation.
I will suggest you to not appoint a person as additional director but direct appoint him as director and file Form-32 with ROC.
Regards
Jiten Gupta
(Expert)
05 March 2012
Agree with Ajay Sir!!!!
In any General Meeting you can appoint a person as Director by passing Ordinary Resolution and File E-Form 32 with ROC!!!!
In any General Meeting you can appoint a person as Director by passing Ordinary Resolution and File E-Form 32 with ROC!!!!
CS Suraj Arora
(Expert)
05 March 2012
Dear Sonika
Yes A Director can be appointed as Direct Director by the Board itself.But that Provision Must be in Your Article.If you will read the Provisions of section (2)there are words which are reproduced for your convenience herein below:-
Subject to any regulation in the articles....
Thus, if there is regulation in this Regard in your Article then Board can appoint Direct.
Regards
Yes A Director can be appointed as Direct Director by the Board itself.But that Provision Must be in Your Article.If you will read the Provisions of section (2)there are words which are reproduced for your convenience herein below:-
Subject to any regulation in the articles....
Thus, if there is regulation in this Regard in your Article then Board can appoint Direct.
Regards
10 March 2012
Thanks Sir for resolved my query but please clear me the meaning of general meeting.is it Extra ordinary general meeting or other.
Ajay Mishra
(Expert)
10 March 2012
Hi
Yes, i am saying about EGM.
Yes, i am saying about EGM.
12 March 2012
if we appoint a director in EGM therefore is provision in Article is mandatory or not.
Jiten Gupta
(Expert)
12 March 2012
Not necessary!!!
Ajay Mishra
(Expert)
12 March 2012
Hi
Article includes such powers of Shareholders in general Meeting. There is no need to insert such clause in AOA.
Article includes such powers of Shareholders in general Meeting. There is no need to insert such clause in AOA.
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