Appointment of director

Kevin Makwana (Manager - Accounts&Finance)   (125 Points)

30 January 2014  

Dearest CAclub colleagues,

Suppose one Private Limited Company receives consent from one person to act as the Director on 20.06.2013 and Company passes the Board Resolution on 22.06.2013.

Now my question is what is the effective date for appointment of that Director?

Can company appoint Directors from the date of consent even if the Board resolution was passed later on, as per above example?

Please write section reference if available with you. 

Looking forward to hearing from you very soon.

Thanks CAclubindia for such wonderful knowledge plateform.