Resigantion of director & query on appointment of director

This query is : Resolved 

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
13 January 2012 For a Private Limited Company in India, whoes Major Share Holders are in ABU Dhabi, is it advisable to Have one director situated in Abu Dhabi and another Director situated in India


And Can the Director who is Resigning, sign the board resolution removing him and replacing some one as a Director

Profile Image

Guest

Profile Image

Guest (Expert)
13 January 2012 1. YES

2. YES

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
13 January 2012 Thank you Neha,

But How can we conduct the Board Meeting.

Profile Image

Guest

Profile Image

Guest (Expert)
16 January 2012 For board meeting, presence of directors in india is necessary. Since your shareholders are out of india, you can conduct BM in India.

Profile Image

Guest

Profile Image

Guest (Expert)
16 January 2012 Also you can pass board resolution by circulation. Pls read section 289 for passing of resolution by circulation and get back to me for any infos if required.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro

Follow us
add to google news


Answer Query



Company
29 May 2026
Finance Head

Bhawar Sales Corporation

Chennai

Graduate (Any)

View Details
Company
ARTICLESHIP 09 June 2026
Article Trainee

Numbertree LLP

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 08 June 2026
Internal & Taxation Article

O P Bagla & Co LLP

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 31 May 2026
Article Assistant

KPRS And Associates

New Delhi

CA Inter

View Details
Company
01 June 2026
Audit, Taxation & Compliance Executive

R P S K & Associates

Nashik

CA Inter

View Details
Company
24 June 2026
Senior Account (VA Client Operations)

Karbon Business

Bengaluru

CA Inter

View Details
Company
22 June 2026
Finance Manager- Chartered Accountant

Triveni Turbine Limited

Bengaluru

CA

View Details
Company
ARTICLESHIP 04 June 2026
Article

Rakhecha & Co.

New Delhi

CA Inter

View Details