Resignation and appointment of director


Practising Chartered Accountant

Hello,

Can the resolution for acceptance of resignation of director and appointment of new director in place of retiring, be passed under same meeting and same resolution.

 

Please Help

 
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SERVICE - CS

it can be placed in the same meeting
 
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Associate

Thre will be two different resolutions. First pass the resolution for appointment and then make a noting of resignation.

 
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