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- To appoint an additional director, you need to12345:
- Pass a resolution proposing him as a director in a general meeting (whether Annual General Meeting (AGM) or Extra-Ordinary General Meeting (EGM)). The resolution can also be passed before AGM by passing a resolution in an extra ordinary general meeting1.
- Pass a resolution in a Board Meeting or by Circulation2.
- Send a notice calling Board meeting for the appointment of Additional Director to all the directors of the company3.
- Hold a Board meeting and pass the resolution3.
- File form DIR-12 with the ROC within 30 days from the date of such appointment3.
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.The Additional director can continue to act as a director only if a resolution proposing him as a director is passed by the shareholders in a general meeting (Whether Annual General Meeting (AGM) or Extra-Ordinary General Meeting (EGM). The resolution can also be passed before AGM by passing a resolution in an extra ordinary general meeting.companiesinn.com/manage-business/appointment …Additional Director can be appointed by passing a resolution in a Board Meeting or by Circulation. The number of directors and additional directors taken together shouldn’t exceed the number specified in the Articles of Association.taxguru.in/company-law/additional-director-provisio…- 1. Send a notice calling Board meeting for the appointment of Additional Director to all the directors of the company.
- 2. Hold a Board meeting and pass the following resolution: ...
taxguru.in/company-law/additional-director-appoint…The appointment of an Additional Director is a critical event in the lifecycle of a company, serving as an affirmation of growth or the need for specialized knowledge and expertise. The Board Resolution serves as the official record for this appointment, and it is crucial for it to be accurate, clear, and in compliance with applicable laws.taxguru.in/company-law/board-resolution-format-ap…The Board may, if so authorized by articles otherwise, Additional Director may be appointed by passing a resolution at general meeting.taxguru.in/company-law/appointment-additional-dir… Board Resolution for Appointment of Additional Director - Tax Guru
Jul 14, 2022 · Discover the format of a board resolution for appointing an additional director in a company.
See results only from taxguru.inBoard Resolution Format fo…
Discover the crucial steps and legal framework for appointing Additional …
Additional Director: Appoint…
Learn about appointing and regularizing additional directors, Section 161(1) of the …
Board Resolution for Appointment of Additional …
In accordance with the provisions of sub-section (1) of section 161 of the Companies Act, 2013, the articles of a company may confer on its Board of Directors the power to appoint any person, other than a person who fails to …
Board Resolution Format for Appointment of Additional Director(s)
Sep 11, 2023 · Discover the crucial steps and legal framework for appointing Additional Directors in a company, governed by Section 161 of the Companies Act, 2013. Explore the significance …
Board Resolution for Appointment of Additional Director
“RESOLVED THAT pursuant to Section 161 (1) of the Companies Act, 2013 read with Rule 8, 9 and 14 of the Companies (Appointment and Qualification of Directors) Rules, 2014 and other …
Additional Director: Appointment, Regularization and …
Oct 12, 2023 · Learn about appointing and regularizing additional directors, Section 161(1) of the Companies Act, filing Form DIR-12, fees, and procedures.
Sample Board Resolution For Appointment Of …
Sep 10, 2022 · “Resolved that the Board do and hereby take on record Consent letter received by Mr./Ms._____, in Form DIR-2 holding DIN _____ to act as an additional Director of the Company.
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Board Resolution for Appointment of Additional Director
May 18, 2021 · “RESOLVED FURTHER THAT Mr. _____ (Director/Managing Director) and/or Mr. _____ (Company Secretary), be and is/are hereby (severally) authorised to digitally sign and …
Draft Board Resolution for Appointment of Additional Director
Oct 12, 2023 · Resolved That pursuant to Section 161(1) of the Companies Act, 2013 read with Rule 8, 9 and 14 of the Companies (Appointment and Qualification of Directors)
Draft Board Resolution For The Appointment of Additional Director
Apr 13, 2016 · Confirm whether the proposed additional director is having Directors Identification Number (DIN), if he is not having DIN, apply for obtaining DIN before making appointment as a …
Board Resolution for appointment of additional director
Mar 9, 2020 · Sample board resolution format for appointment of additional director in word and pdf format. This resolution authorised board to appoint additional director in the company.
Resolution (board or member): appointment of additional director
A specimen resolution (board or member) to appoint an additional director of a company. For the appointment of multiple additional directors, see Standard document, Resolution (board or …
Resolution (board or member): appointment of multiple additional …
For a resolution to appoint a single additional director, see Standard document, Resolution (board or member): appointment of additional director. If the appointment is to fill a casual vacancy, …
Procedure for Appointment of Additional Director - Enterslice
Nov 18, 2022 · If the Board of Directors wants one or more Director to be appointed in a Company for any reason and without conducting annual/extra General Meeting, the Board can appoint …
Resolution (board or member): appointment of additional director
If the appointment is to fill a casual vacancy, see Standard document, Resolution (board or member): appointment of director to fill vacancy. If the appointment is to re-appoint a director …
Appointment of an Additional Director in a company would appear, prima facie, to be an innocuous process, given that the Board is empowered under the Statute to appoint Additional …
Ensure that the person proposed to be appointed as an additional director is not appointed as alternate director to any other director of the company in which he is proposed to be appointed …
Board Resolution for Appointment of Director - Template
Sep 14, 2024 · The Board Resolution for Appointment of Director is often used when a company needs to officially appoint a director due to the need for additional expertise, replacement of a …
Understanding Additional Directors under Companies Act 2013
May 22, 2023 · How are Additional Directors Appointed? The appointment of additional directors is done by the board of directors through a resolution passed at a board meeting. The …
Board Resolution for Appointment of Additional Director with ...
“RESOLVED THAT pursuant to the provisions Section 161 (1) and Section 196 of the Companies Act, 2013 read with Rule 8, 9 and 14 of Companies (Appointment and Qualification of …
Understanding the Appointment of an Additional Director: Roles ...
May 22, 2023 · Board Resolution: The board of directors must pass a resolution to appoint an additional director. The resolution should specify the reason for the appointment, the term of …
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