Appointment of director in agm/egm

Definitely yes.  On the  contrary, as  a general rule right to appoint directors  lies  with  members only.  [Sec.152(2)].  It is  only as an exception that limited right  has been given  to Board to appoint directors in a few cases (i.e. additional director  and to  fill casual  vacancy) subject to certain conditions.  The  need of filing DIR.12 twice can  be avoided if the director is appointed in AGM/EGM directly.

Sir, what are the compliances required in case of Appointment of Director in AGM, who is daughter of existing Director in the Company.

If the person to be appointed at AGM as a Director who is other than retiring director the sec. 160 is to be complied with.

ok thanks.. can a father director vote for  appointment of a daughter as a director?

Originally posted by : CSRenuBang
	ok thanks.. can a father director vote for  appointment of a daughter as a director?

No, he being interested in the resoluion, cant.

even if the father is a member & Director he can vote. second proviso to s. 188 talks only about special resolutions. No problem at all.

i have one question

our companies MD as reappointed but time han been lapsed 1 year. /and our copmanies not necessary as MD.

so we want us to change in designation MD to diretor.

what is process?