Appointment of director in pvt ltd

Page no : 2

(Guest)

Originally posted by : Mihir Doshi
	Agreed with expert....only 1 resolution is required for multiple director appointment in pvt company while in public company for each director appointment separate resolution need to be passed.. Hope your query gets solved.... Read Section 263 to get clear view. Thanks Mihir Doshi

In public company for each director appointment separate resolution need to be passed in general meeting only. This restriction is not applicable for appointment in board meeting.

Law Aspire (CS) (755 Points)
Replied 09 January 2012

Yes You Can Appoint more than one director by a single resolution, by drafting the resolution as per the requirements. But u must check whether both are being designated in the same capacity.
No there is no mandotary requiremnet to attach resolution to form-32 but it is a good secretarial practise if u attach it.

swamy (accountant) (24 Points)
Replied 19 February 2012

Private limited company incorporated in 24th April 2010 authorized capital of Rs. 50,00,000/- ( 5,00,000 lakh shares @ Rs.10/- each) with three directors , each director subscribed Rs 1,00,000/- (10,000 shares)each as paid up, out of three director two directors to be resigned and 2 more directors to be admitted

required resolution and if need amendment in articles of association whether can conduct EGM and appoint two directors and next day resignation the two directors etc kindly help me out

my mail ID: swamyca @ gmail.com

ashisha (Practising CA) (261 Points)
Replied 01 July 2013

Hi all

Can a director be appointed in a private Company by board resolution without appointing him as an additional director first?

we have two directors in a pvt company and both want to resign. so if we appoint two new directors both will be additional directors upto AGM date, hence we want to appoint the new directors without appointing them as additional director first. Plz advise. its urgent!