Director's appointment and resignation

A private company has five directors, Can it introduce 2 new directors and take resignation of all existing 5 directors in the same board meeting ?

Replies (6)

Yes, it can be done.  First pass resolution for appointment and then for noting resignation.

 

So we need two separate resolutions or can it be done in a single resolution ?

YES YOU NEED TWO RESOLUTIONS

 

No...u need two resolutions. First one to be signed by old directors and second one to be signed by new directors.

If all except one of the directors are resigning , then will we still require two resolutions or it can then be done in one resolution?

Whatever may be the case, it is always a good practice to pass separate resolution for appointment or resignation of each director.

 

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
ARTICLESHIP 15 September 2026
Freelance Taxation Content Writer Intern

Interactive Media Pvt Ltd.

New Delhi

CA Inter

View Details
Company
20 September 2026
Semi Qualified CA

Navin & Associates

Mumbai

CA Inter

View Details
Company
Featured 12 September 2026
Assistant Manager - Finance & Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
19 September 2026
Finance Manager

Mugdha Art Studio

Hyderabad

CA

View Details
Company
19 September 2026
CA/Semi-CA/BCom

Pravin Sarvaiya

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 30 September 2026
CA Article Assistant

CA Suraj Garg & Associates

New Delhi

CA Final

View Details
Company
ARTICLESHIP 18 September 2026
Industrial Trainee

Twenty Point Nine Five Ventures Private Limited

Noida

CA Inter

View Details
Company
ARTICLESHIP 01 October 2026
Articled Assistant

KPSN & Associates LLP

Chennai

CA Inter

View Details