Appointment of director as MD of PVT LTD

khusbu shah (CA Final student) (82 Points)

13 May 2009  

My que is If A Pvt Ltd wants to appoint a director  as a MD, having two director and two members in company , both members and directors are same person.... and AOA provides power to board to appoint MD , by board resolution....... so even only two Director are there can they appoint MD in Board meeting??????