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...
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
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