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To appoint a director

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Querist : Anonymous

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Querist : Anonymous (Querist)
11 June 2012 Please reply...

A private limited company having 2 Directors X and Y. Its shareholders are X- 33%, Y- 34% & Z- 33% . If Director X, wishes to appoint his wife as Director without consent of Director Y.Can he do so?

11 June 2012 Hi


You can appoint Mr. X wife as a director in Board Meeting and consent of director/s required for appointment of new director.


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Querist : Anonymous

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Querist : Anonymous (Querist)
11 June 2012 Thanks for replying sir.

It means X can appoint his wife by passing board resolution without consent of Director Y and in future If Y raises any objection that appointment of wife of Director X as Director is not valid as was done wihtout his consent so will his objection will sustained or appointment will be valid?

11 June 2012 Hi

The Board will not properly hold meeting unless Mr. Y is present, so Mr. Y as director presence is mandatory.


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