Appointment of director

My client company having three directors as follows :-

 

A - Director cum Share Holder (90%) (Active Ditrector ) Expired on February 2015

 

B - Director cum Share Holder (10%) (Wife of Mr.A)

 

C - Dirctor only (Active Direcor) (Brother of Mr.A)

 

In this case Mr."C" has no willingness to continue as a director in this company at the same time he will not resign from the board and he made some threads like collection of company outstanding in his and his wife's personal namestolen business contacts and erase all data from server etc... now we find out two years back he started a proprietorship company and converted lots of company deals to his company.

 

So we want to appoint another director without hisconsent, then take legal action against him.

 

Give me good suggestion

Replies (2)

Director can be appointed either by the Board (as additional director) or directly by members in general meeting.  Since presently  only two directors are there, it is not possible to appoint a new director without consent of C.  Hence you can transmit shares of deceased member in favour of the legal heir and then appoint a new director in general meeting directly where C cannot vote since he is  not a member.

 

Agrawal sir

Perfect suggestion in my view

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
08 September 2026
Audit Executive

Thammana & Associates

Srikakulam

B.Com

View Details
Company
22 September 2026
Account Assistant

Chirag P Shah & Co. Chartered Accountant

Pune

B.Com

View Details
Company
20 September 2026
Semi Qualified CA

Navin & Associates

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 26 August 2026
Article Assistant

ANIVESH CONSULTANTS LLP

Gurgaon

CA Inter

View Details
Company
ARTICLESHIP 07 September 2026
Article/ Paid Assistant

Murali and Sumeet Chartered Accountant

Bengaluru

CA Foundation

View Details
Company
18 September 2026
Accounts & Finance Specialist

ULTRA CHEMICAL WORKS

Thane

CA Final

View Details
Company
ARTICLESHIP 16 September 2026
CA Article Trainee

SR BAGAI & Co.

New Delhi

CA Inter

View Details