Resolution at a board meeting

This query is : Resolved

l.narasimha rao (Querist)
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22 December 2013 Dear sir,

Can we pass a resolution for appointment of director and allotment of shares in a same board meeting.

Thanking you sir,

Best regards,

Narasimha

CA LOKESH KASAT, FCA, M.Com

CA LOKESH KASAT, FCA, M.Com (Expert)
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22 December 2013 appointment of director is not a business of board.

However BOD can appoint additional and alternate director, and can discuss any other business

l.narasimha rao

l.narasimha rao (Querist)
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23 December 2013 Thank you sir

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