Dear All,
If any person ceases to be a director, will he still entitled to inspect the minutes of the Board meeting held during his tenure of directorship?
Hi
Have a query
Company made esop plan and issuing them in small tranche
Is there any expiry period of plan till how long company can execute plan once approved?
Hi
Have a query
Company made esop plan and issuing them in small tranche
Is there any expiry period of plan till how long company can execute plan once approved?
As per 161. (1) 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 get appointed as a director in a general meeting, as an additional director at any time who shall hold office up to the date of the next annual general meeting or the last date on which the annual general meeting should have been held, whichever is earlier.
But Additional Director would like to resign from the board before AGM so can he do that and if yes then under which section DIR-12 will be filed ?
tenure
before
director
additional
resignation
Dear All,
What is the maximum tenure for which unsecured
i. Compulsorily Convertible Debentures (CCD) and
ii. Optionally Convertible Debentures (OCD)
can be issued by the Company??
Any lead regarding Section, Rules, etc would be grateful.
Thank You
Dear Members,
Please share your views on below stated query wrt to Listed Company-
If an independent director was appointed on 16th May, 2017 subject to shareholders approval in AGM held on 30th September, 2017.
Her first term of 5 years expires in May, 2022 whereas the AGM is generally held in the month of September.
My query is when and how shall we re-appoint her for her next tenure in order to comply with the Companies Act and SEBI (LODR) Regulations so that our composition of BOD is not disturbed.
director
independent
tenure
related
query
Auditor or Audit firm can be appointed for less than 5 years? can a company appoint auditor firm for 3 years instead of 5 years?
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Please Clarify whether the appointment of Cost auditor shall be for a period of 5/ 10 years like that of the Statutory Auditor as prescribed under Section 139.
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