Updated Online video classes available for CA,CS,CMA for May20 and Nov20 batch. Call: 1800-3000-0505

Direct appointment of independent director in agm


Mrs.n (CS, LL.B )     17 August 2019

Mrs.n
CS LL.B  
 10 likes  407 points

| My Other Post

Dear all ,

1) Can Independent Director be directly appointed  in the AGM , without appointing him as additional director .?

2) if yes , the resolution will be ordinary or special ? 

please suggest and also  share the draft resolution to be placed at agm

1 Like

Chirag (Professional)     24 August 2019

Chirag
Professional 
 56 likes  661 points

View Profile | My Other Post

Yes, If by appointee himself or by any member proposal received u/s160 ,at least 14 days before the meeting, then Independent director can be appointed without appointing him as additional director, Resolution in this case will be Special Resolution... For draft of it please do google...

avater

CS MOHIT SALUJA (PRACTICING CS Jalandhar 9914558709)     15 February 2020

CS MOHIT SALUJA
PRACTICING CS Jalandhar 9914558709 
 196 likes  4328 points

View Profile | My Other Post

you can download the documents for the appointment of independent director at https://corporatedrafting.com/product-category/document/compnies/changes-in-directorship/appointment-of-director/appointment-of-independent-director/


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register  



Popular Discussion


view more »