Resignation of director retiring by rotation

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Hi

Where the Director retiring by rotation at the ensuing AGM, has at the Board meeting for approving the notice of AGM submitted his resignation. Will the item of agenda have the name of the next Director to retire by rotation or would we still show his name in the director retiring by rotation.

My view is that the name of the next director retiring by rotation name should be taken up.

 

Regards

 

Sandeep

 

 

 

Replies (4)

 

Dear Sandeep

Yes, if a director has resigned as director w.e.f. the date of Board Meeting or before, name of other director should be considered as retiring director and for his resignation formalities are to be done with MCA. Hope it help, correct me if I am wrong.

Regards

 

Agree with Ms. Deepika 

Originally posted by : ACS Deepika Chowdhary

 

Dear Sandeep

Yes, if a director has resigned as director w.e.f. the date of Board Meeting or before, name of other director should be considered as retiring director and for his resignation formalities are to be done with MCA. Hope it help, correct me if I am wrong.

Regards

 


AGREE

HI

what will be done in case the notice of AGM is already published and the director who is liable to retire by rotation resigns within the 21 day gap prior to the meeting ?


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