Appoinment and resignation


(Guest)

In case of Pvt. Ltd company having 2 directors and both of them are intending to retire or resign.

So it is possible to resign or retire both of them and appoint new director in the same meeting.

plz clarify in which type of meeting this procedure can be made and how.

Plz also clarify regarding the role and rights of Members and board of dirctors regarding appoinment and removal