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Procedure for Appointment and changes of Directors and Manager

CA Sanat Pyne

CA Sanat Pyne (F.C.A. & M.COM) (20117 Points)

18 November 2010  

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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 25 Replies

CA Sanat Pyne

CA Sanat Pyne (F.C.A. & M.COM) (20117 Points)
Replied 18 November 2010

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 Like
Online classes for CA CS CMA. Professional courses for GST, Tally, Others & Books
CA Sanat Pyne

CA Sanat Pyne (F.C.A. & M.COM) (20117 Points)
Replied 18 November 2010

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 Like

Rahul Gupta

Rahul Gupta (Project Controller ACA MBA(Fin.))   (8019 Points)
Replied 18 November 2010

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

1 Like

Aditya Maheshwari

Aditya Maheshwari (CA in Practice) (35867 Points)
Replied 18 November 2010

Useful links

1 Like

udit sharma

udit sharma (Company Secretary) (2303 Points)
Replied 18 November 2010

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


RAMESH KUMAR VERMA

RAMESH KUMAR VERMA ( CS PURSUING ) (43853 Points)
Replied 18 November 2010

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

THANKS AGAIN SIR FOR SHARING


Ankur Garg

Ankur Garg (Company Secretary and Compliance Officer)   (114783 Points)
Replied 18 November 2010

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

1 Like

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta ("PROUD TO BE AN INDIAN")   (114230 Points)
Replied 18 November 2010

Really Great Links.....


CS Richa Sharma

CS Richa Sharma (company secretary) (2235 Points)
Replied 18 November 2010

Originally posted by : udit sharma

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

really ur post is veryyyyyyyyyyy useful...

1 Like

CA.Madhusudan B.P.

CA.Madhusudan B.P. (Chartered Accountant) (1157 Points)
Replied 18 November 2010

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


CA Sanat Pyne

CA Sanat Pyne (F.C.A. & M.COM) (20117 Points)
Replied 18 November 2010

Originally posted by : CA.Madhusudan B.P.

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

 THANKS................


CA Sanat Pyne

CA Sanat Pyne (F.C.A. & M.COM) (20117 Points)
Replied 18 November 2010

 

Originally posted by : udit sharma

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

 THANKS..............


CA Akhil Rastogi

CA Akhil Rastogi (CA ) (1146 Points)
Replied 18 November 2010

Dear sir

 

thanks from Sharing Such a  useful information

further i would like to know about All About  managrial Remunaration


Ajay Mishra

Ajay Mishra (Company Secretary) (74342 Points)
Replied 18 November 2010

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


   Thank You




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