Resolution at a board meeting
This query is : Resolved
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
Can we pass a resolution for appointment of director and allotment of shares in a same board meeting.
Thanking you sir,
Best regards,
Narasimha
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
However BOD can appoint additional and alternate director, and can discuss any other business
23 December 2013
Thank you sir
23 December 2013
Yes
You can transact both the agendas in single board meeting.
Thanks
You can transact both the agendas in single board meeting.
Thanks
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