Resignation of Director in Private Company
This query is : Resolved
24 February 2017
1. Whether resignation of more than 1 director can be pass by company through single resolution?
2. Whether only one DIN 12 can be filled for both the directors or we have to file separately for each director?
24 February 2017
1. Separate resolution is required.
2. One DIR-12 can be used for multiple occurrence with in 30 days.
2. One DIR-12 can be used for multiple occurrence with in 30 days.
24 February 2017
is resignation or removal??? director can resign on there own will..... permission of members in General meeting is not required.....
24 February 2017
Resignation
25 February 2017
As per section 168 , Director can resign from the Company by giving the notice for the same . resignation shall be valid from the date of receiving the notice or date specified in the notice whichever is later. the Board shall took the note of the same and shall note in next Board meeting. Company shall file DIR 12 for resignation of multiple directors by filing single DIR 12 within 30 days of resignation.
But as the Director resignation is made in Board meeting , so there is need for seprate Board resolution.
Section 162 prescribes the appointment of 2 or more persons as the Director by passing single resolution unless such resolution shall be agreed by the majority of members of the Company by casting vote of the same.
But there is no such provision for resignation of director
But as the Director resignation is made in Board meeting , so there is need for seprate Board resolution.
Section 162 prescribes the appointment of 2 or more persons as the Director by passing single resolution unless such resolution shall be agreed by the majority of members of the Company by casting vote of the same.
But there is no such provision for resignation of director
Message likes :
1 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- STCG....................................................
- Section 54F - Exemption on LTCG in 2026 for HP purchased in 2023
- AMOUNT RECEIVED UNDER COMPULOSRY ACQUISITION OF AGRICULTURAL LAND
- TAN for Partnership
- Sales return eway bill
- REGARDING GST LIABILITY/....
- Suggestions required for income tax filing-software (FY 2025-26)
- Loan by Partnership Firm
- E way bill for tractors
- Is E Way Bill Valid If Transport ID Not Mentioned in PART A But Vehicle details mentioned in PART B
- Free lancer income
- Long Term Service award taxability in hands of company
- Standard Deduction claim for EPFO Pension and ICICI Prudential Life Annuity
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- Nomination of Bank for refund in itr 2
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
