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    Query regarding Director Appointment

    Posted By : damini / Published on : 28-May-2020 03:22 PM / View : 247 / Comment : 0

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    WE HAVE TAKEN DIN. NO. OF A PERSON FOR APPOINING IN EXISTING COMPANY THROUGH DIR-3 AFTER PASSING A BARD RESOLUTION AS GOVERNED BY THE RULE 9 AND SECTION 153 OF THE CO. ACT, 2013 IN WHICH REFERENCE OF SECTION WAS GIVEN LIKE THIS.
    “RESOLVED THAT pursuant to the provisions of Section 152, 153 of the Companies Act, 2013 read with rule 9 of the Companies (Appointment and Qualifications of Directors) Rules, 2014, and other applicable provisions and rules, if any, of the Companies Act, 2013, as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), the Name of --------- (PAN :-) D/o ---------------, Resident of -----------------------Rajasthan), be and is hereby proposed to be appointed as Director of the Company subject to the allotment of DIN (Director Identification Number).”



    NOW WE HAVE TO APPOINT THE DIRECTOR IN EGM
    DO WE NEED TO HOLD BOARD MEETING AGAIN OR PROPOSED RESOLUTION ATTACHED WITH DIR-3 WILL BE CONSIDERED AS APOINTMENT BY BOARD.??

    PLEASE ADVISE
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