Appointment of Director

There are 2 directors in a private company.
1. Can both of them retire and 2 new directors be appointed in same AGM of the Company.
2. appointment shall be as per which section
3. who will sign form DIR-12
4. Will form MGT-14 BE required to file.
Replies (1)
Retirement of Directors at AGM doesn't apply to private limited company.

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