Additional director

Yes, any one of them can be addtional director. Infact both of them can be addtional director.

DEAR EXPERTS..

                             WHILE APPOINTING ADDITIONAL DIRECTOR , COMPANY SHOULD ENSURE THAT THE MAXIMUM THRESHOLD  IS NOT BREACHED. A PERSON CANNOT BECOME A DIRECTOR OF MORE THAN 15 COMPANIES , IF HE BECOMES ADDITIONAL DIRECTOR IN THE 16TH COMPANY THEN HE HAS TO VACATE  FROM ANY ONE OF THE 15 COMPANIES .

REGARDS

TANVEER

Dear Suraj,

As told by Neha, there can be an additional Director in that condition.

Regards,

Aditya

Hi ,

An individual may be appointed as an additional director pursuant to provisions of Section 260 of the Companies Act, 1956 (the Act) by the Board of Directors (not in EGM) provided AOA of the Company permits for the same.

So, It is only possible if, One of the wholetime Director resigned after appointment of additional Director  because Two directors must be present in board meeting (assuming two directors at the time of incorporation).

And ,YES anyone or both of them can be additional Director.