Additional Director

The company is a public company. It had 3 directors. 

One of the directors resigned in November & an Additional Director was appointed in his place.

Do Additional Directors count in total minimum no. of directors ??? they are counted for maximum limit of 12. the appointment was regularised in AGM

Replies (2)
If a director was appointed in the place of a resigned director, then it is filling up of casual vacancy. The new director's turn to retire by rotation will coincide with that of the original director.

Yes the additional director appointed will be counted for mimimun and maximum limit under the act .

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