Re-appointment of rotational director

Ashwin (Information Seeker) (155 Points)

03 September 2012  

Dear All,

I have a query regarding re-appointment of rotational director.

Case: in our company we have 5 Directors of which 4 are rotational directors. say A,B,C,D. now in our last AGM we re-appointed A & B as rotational directors and in this AGM C,D bound to retire but they both have resigned before circulation of Notice of AGM. Now the problem is that to whom we should show as rotational director in the AGM or we don't have any need to retire anybody. How it is to be shown in Notice of AGM.