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Procedure for appointment of new director.

ANJALI (STUDENT) (56 Points)

27 December 2017

how to appoint new director without increasing capital in existing private comapny?

please share full procedure.

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kalijavedu vamsikrishna (Practicing Company Secretary) (43 Points)
Replied 27 December 2017

there is nothing to do with capital for appointing a director.

we can appoint the director in the following two ways

1. appointment by board:

if the article authorises, we can appoint any person having DIN as an additional director by the board who will hold the office till the ensuing general meeting of the company. and then at the general meeting we can regularise that additional director to Director subject members approval.

2. appointment by the members:

Conduct an egm for this purpose, and the members can approve for appointing as Director.

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