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Disqualification of director


BHARAT (SALARIED / MANAGER TAXATION)     12 July 2019

BHARAT
SALARIED / MANAGER TAXATION 
 1 likes  69 points

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CASE :  IN MY CASE COMPANY HAVING THREE DIRECTOR , OUT OF THAT TWO BECAME DISQUALIFIED DUE TO NON FILING OF ANNUAL RETURN IN ANOTHER COMPANY. WE WANT TO APPOINT DIRECTOR SO THAT TOTAL QUALIFIED DIRECTOR BECAME TWO. WHAT TO DO .

PLEASE ADVICE

 

avater

Kishore Mohan   13 July 2019

Kishore Mohan

 1 likes  43 points

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In case the number of directors reduced below minimum and no quorum can be formed for Board meeting......Regulation 69 of table For provides that continuing directors may act for appointing directors to that fixed for quorum for appointing directors and for no other purpose....

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Nikhil Bhatia (Article)     13 July 2019

Nikhil Bhatia
Article 
 11 likes  296 points

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Yes, I agree with Mr. Kishore Mohan,
in addition refer section 174(2) of companies act


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