Appointment of director

Page no : 3

shalini (management trainee) (42 Points)
Replied 27 September 2012

Can a Company directly appoint a Director in an AGM of the company without taking prior notice u/s 257 of Companies act ?????//

shalini (management trainee) (42 Points)
Replied 27 September 2012

if a company suudenly wants to appoint a director on the day AGM then can Company appoint a Additional director in the Board Meeting which will held for example 10.00 am on 29/09/2012 and reguarlize him in the AGM for example held on 3.00 pm on 29/09/2012.........in the above case company not mentioned the above appointment in the notice of AGM........Ca company do the same or not?????

deepika (Student CS) (21 Points)
Replied 18 April 2013

Hi,

Can anyone provide the provisions applicable for appointment, re-apppointment and resignation of directors in insurance companies uner Insurance Act and Companies Act