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General meeting

Miss D (student)     20 August 2019

Miss D
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A private Ltd Co has two directors who are also equal shareholders. One is a NRI. Now the Company wants to go for winding up. An EGM needs to be conducted for the same.

1. Can the NRI director, attend the EGM by appointing a proxy? If so, can the proxy vote? Is it mandatory for the NRI director to physically be present as a director in the EGM?

2. While conducting AGM, should the NRI director be physically present or video conferencing attendance as a director is suffiicent? I presume he can vote as a share holder in the AGM via proxy.

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