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Direct appointment of independent director in agm

Mrs.n (CS, LL.B )     17 August 2019

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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

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Chirag (Professional)     24 August 2019

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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...


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

PRACTICING CS Jalandhar 9914558709 
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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/

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