Appointment of C's by circular resolution

can CS appointed by circular resolution in NRC committee meeting and board meeting.

please guide
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Quick Summary
This discussion clarifies the appointment process for Company Secretaries (CS) within committees and boards. While circular resolutions are common for many decisions, the appointment or removal of Key Managerial Personnel (KMP), including CS in public companies with paid-up capital of ₹10 crore or more, must be conducted through a formal board meeting resolution as per Section 179(3) of the Companies Act 2013.

No ss-1 restrict the same

As per section 179(3) of the Companies Act 2013, there are certain matters which can be passed only through the board meeting and not by the circulation. As in a public Company whose paid-up capital is 10 crore or more, CS is considered as KMP, and as per section 179(3) any appointment or removal of KMP, cannot be made by circulation resolution and can only be passed by passing Board resolution in board meeting

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