increasing director

I'm 56% shareholder in pvt ltr company.... There are 5 directors... 2 directors from my family and rest 3 from others.... How can I add director from my side if other 3 are opposing...
Replies (1)
you are holding more than 10% of paid up capital, Hence you can request company to call EGM, With signed requisition and your proposal, Company need to call meeting within 45 days, If it's fails you can also give notice to call meeting, With proposed agenda for resolution and Notes, With proposed appointee ,Within 3 months of sending notice to call meeting, Voting at first instance shall be on show of hands, But on or before Declaration of result, You can demand for poll u/s109 ,Please note that at least 2 member should present, else meeting will be cancelled due to lack of quorum, After passing resolution File MGT-14 & DIR -12 with ROC, (Also note to take consent in DIR-2 & appointee director should have din )...

disclaimer :Educational reply, should be act only with advice of professional

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
31 October 2026
Accountants

sankaran and krishnan

New Delhi

B.Com

View Details
Company
ARTICLESHIP 28 October 2026
Article assistants

Shyam S Gupta and Company

New Delhi

CA Inter

View Details
Company
Featured ARTICLESHIP 31 October 2026
CA Articleship

apricus india

Navi Mumbai

CA Inter

View Details
Company
16 October 2026
CA article trainee

Zerdi & Co. Chartered Accountants

Pune

CA Inter

View Details
Company
12 November 2026
Auditor

Oz Taxation

Vijayawada

Graduate (Any)

View Details
Company
ARTICLESHIP 20 October 2026
CA ARTICLE

AMKN & CO

Noida

CA Inter

View Details
Company
Featured 27 October 2026
semi-qualified CA

Saini Pati Shah & Co LLP, Chartered Accountants

Mumbai

CA Final

View Details
Company
ARTICLESHIP 23 October 2026
Articled Trainee

J Y & CO

Hyderabad

CA Inter

View Details