Proposal for appointment of new director

Hello everyone,

My co. is Pvt. Ltd. We have two directors on the Board. One is an Indian Director and other is Foreign Director.

Now co. wants to place a proposal for appointment of one of the senior management person as a Resident Director on the Board as we are facing lot of difficulties in our day to day & other activities.

Kindly support in providing various reasons which is mandatory in nature and legally required so that it can satisfy the reasons for his appointment to the Parent Foreign Company.

Please guide/advise.

Thanks in advance

Replies (2)
Quick Summary
This discussion concerns a private limited company with an Indian and a foreign director, seeking to appoint a senior management member as a Resident Director. The aim is to overcome day-to-day operational challenges and difficulties in conducting board meetings. The user is requesting guidance on the mandatory and legally required reasons to justify this appointment to their parent foreign company, although it's noted that legally, the board is currently valid.

Company can appoint .
Legally your board is valid so there is no mandatory provision. although you can convince your parent company about the difficulties in conducting board meetings and passing the resolution

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