Procedure for Appointment and changes of Directors and Manager

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F.C.A. & M.COM
20122 Points Joined August 2007

BOARD OF DIRECTORS

 

 

  1. TO APPOINT A DIRECTOR IN THE GENERAL MEETING OTHER THAN THE RETIRING ONE.

 

  1. TO RE-APPOINT A IRECTOR ON HIS RETIREMENT

 

  1. TO APPOINT  AN ADDITIONAL DIRECTOR

 

  1. TO APPOINT AN ALTERNATE DIRECTOR

 

  1. TO HAVE A CASUAL VACANCY IN THE CREATE BY REMOVAL OF A FORMER DIRECTOR

 

  1. TO APPOINT A DIRECTOR WHO WILL NOT BE LIABLE TO RETIRE BY ROTATION

 

  1. TO APPOINT AN EXECUTIVE OF YOUR COMPANY ON THE BOARD DIRECTORS.

 

  1. AS A DIRECTOR (OTHER THAN AS A MANAGINF DIRECTOR WHOLE TIME DIRECTOR)

 

  1. AS A WHOLE TIME / MANAGING DIRECTOR

 

8.      TO APPLY FOR APPOINTMENT OF A GOVERNMENT DIRECTOR (STEPS TO BE TAKEN BY MEMBERS)

 

\9.      TO APPOINT DIRECTORS BY PROPORTIONAL REPRESENTATION IN YOUR PUBLIC COMPANY OR ITS SUBSIDIARY.

 

10. TO APPOINT A DIRECTOR OR HIS RELATIVE, ETC., TO AN OFFICE OR PLACE OF PROFIT IN YOUR COMPANY OR ITS SUBSIDIARY.

 

11.  TO INCREASE OR REDUCE THE NUMBER OF DIRECTORS ON YOUR COMPANY’S BOARD.

 

C.   A.     IN CASE A REDUCTION IN NUMBER IS PROPOSED

 

D.   B.     IN CASE AN INCREASE IN NUMBER IS PROPOSED

 

12. TO REMOVE A DIRECTOR

 

13. A CASE WHERE THE OFFICE OF A DIRECTOR STANDS VACATED UNDER SECTION 283

 

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On 18 November 2010 at 10:56 Report
Replies (25)
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F.C.A. & M.COM
20122 Points Joined August 2007

MANAGING /WHOLE-TIME DIRECTOR

 

1.TO APPOINT ONE OF YOUR DIRECTORS TO BE A MANAGING DIRECTOR.

 

2.TO VARY THE TERMS OF APPOINTMENT OF A MANAGING DIRECTOR, WHOLE TIME  

    DIRECTORS, NON-ROTATIONAL DIRECTOR.

 

3.TO APPOINT A MANAGING DIRECTOR WHO IS ALREADY A MANAGING DIRECTOR OR

    MANAGER IN ANOTHER COMPANY.

 

4.TO APPOINT ONE OF YOUR DIRECTORS TO BE A WHOLE TIME DIRECTOR.

 

5. TO REMOVE A MANAGING/WHOLE-TIME DIRECTOR BEFORE THE EXPIRY OF HIS    TERM OF OFFICE.

 

10 Reply
On 18 November 2010 at 10:57
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F.C.A. & M.COM
20122 Points Joined August 2007

MANAGER/SECRETARY

 

1.TO APPOINT A MANAGER

 

2. TO APPOINT A COMPANY SECRETARY

 

3. TO REMOVE THE COMPANY SECRETARY

 

4. TO APPOINT A SECRETARY IN WHOLE TIME PRACTICE

 

5. TO EFEND YOUR FAILURE TO APPOINT A QUALIFIED COMPANY SECRETARY

 

6. TO CHARGE A PERSON WITH RESPONSIBILITY FOR COMPLIANCE OF SECTIONS OF THE ACT WHERE THE EXPREESSION “ OFFICER IN DEFAULT” DOES NOT OCCUR.

 

  1. 7.TO CHARGE A PERSON WITH RESPONSIBILITY FOR COMPLIANCE OF SECTIONS OF THE ACT WHERE THE EXPRESSION. “ OFFICER IN DEFAULT” DOES OCCUR.

 

  1. TO CHARGE A DIRECTOR WITH COMPLIANCE OF PROVISIONS OF THE ACT WHERE THE EXPRESSION, OFFICER IN DEFAULT” DOES OCCUR.

 

  1. TO KEEP OUT SOME OFFICERS FROM BEING CHARGED WITH OFFENCE.

 

11 Reply
On 18 November 2010 at 10:59
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Project Controller ACA MBA(Fin.)
8019 Points Joined July 2007

Useful infor Sanat Ji..........Thanks......Bookmarked.

1 Reply
On 18 November 2010 at 11:12
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CA in Practice
35867 Points Joined June 2009

Useful links

1 Reply
On 18 November 2010 at 11:16
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Company Secretary
2303 Points Joined October 2010

Great work once again sir ji..... Thanks a lot for sharing:-)

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On 18 November 2010 at 11:25
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CS PURSUING
43853 Points Joined December 2009

THANKS SIR FOR OUTSTANDING INFORMATION ACTUALLY THIS INFORMATION  LAW IS BOOK MARKABLE.

THANKS AGAIN SIR FOR SHARING

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On 18 November 2010 at 11:40
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Company Secretary and Compliance Officer
114788 Points Joined January 2009

You have rocked it again Sanat Sir...Bravo...

1 Reply
On 18 November 2010 at 11:52
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"PROUD TO BE AN INDIAN"
114245 Points Joined February 2009

Really Great Links.....

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On 18 November 2010 at 11:57
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company secretary
2243 Points Joined April 2008
Originally posted by : udit sharma

Great work once again sir ji..... Thanks a lot for sharing:-)

really ur post is veryyyyyyyyyyy useful...

1 Reply
On 18 November 2010 at 12:00
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Chartered Accountant
1157 Points Joined June 2009

SIMPLY SUPERB......... SIR JI

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On 18 November 2010 at 12:09
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F.C.A. & M.COM
20122 Points Joined August 2007
Originally posted by : CA.Madhusudan B.P.

SIMPLY SUPERB......... SIR JI

 THANKS................

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On 18 November 2010 at 12:10
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F.C.A. & M.COM
20122 Points Joined August 2007

 

Originally posted by : udit sharma

Great work once again sir ji..... Thanks a lot for sharing:-)

 THANKS..............

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On 18 November 2010 at 12:12
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CA
1146 Points Joined September 2007

Dear sir

 

thanks from Sharing Such a  useful information

further i would like to know about All About  managrial Remunaration

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On 18 November 2010 at 12:32
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Company Secretary
74352 Points Joined March 2009

Sir .........Realy Good effort by You to resolve query on above matters.....


   Thank You


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On 18 November 2010 at 12:53


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