Appointment of C's by circular resolution

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

please guide
Replies (2)
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

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
ARTICLESHIP 21 September 2026
CA Article Assistant

KK & Company Chartered Accountant

Pune

CA Inter

View Details
Company
ARTICLESHIP 07 September 2026
Article/ Paid Assistant

Murali and Sumeet Chartered Accountant

Bengaluru

CA Foundation

View Details
Company
20 September 2026
Semi Qualified CA

Navin & Associates

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 15 September 2026
Freelance Taxation Content Writer Intern

Interactive Media Pvt Ltd.

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 01 September 2026
Article Assistant

SGNG & Associates

New Delhi

CA Inter

View Details
Company
09 September 2026
Semi Qualified CA / CA Inter - 2 Groups Cleared

Getmyca Consultant Pvt Ltd

New Delhi

CA Inter

View Details
Company
17 September 2026
Chartered Accountant

Dass Gupta & Associates

Gurgaon

CA

View Details
Company
09 September 2026
Chartered Accountant

Aviv Global Private Limited

Ahmedabad

CA

View Details