Regularisation of Additional Director Showing 1-8 of 8 messages. Regularization of Additional Director. RESOLVED THAT pursuant to 160 & 161 of the Companies Act ,2013 and any other applicable provision ( including any modification or reenactment thereof ), if any, of the Companies Act, 2013, Ms. Fantry Mein Jaswal ( holding DIN-07011247) who was appointed as Additional Director cannot be said as any designation, but it can be regularized in the ensuing AGM or EOGM to its normal designation as “Director” Thus sec 161 confers on board to appoint a director in Board Meeting but the real designation is changed only after regularization. 1. The process of appointing the additional director at the General meeting is known as regularization of director. Board Resolution for Regularisation of Additional Director [/box] (To be obtained on pre-printed corporate letterhead) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M Posted By : damini / Published on : 03-Mar-2020 06:19 AM / View : 141 / Comment : 0 . If yes, is it through ordinary or special resolution? For any reason, if the resolution is not placed before the General meeting or not passed at the General Meeting, the office of such additional director shall automatically vacate. sir, My company is private company in which one person is appointed as additional director on 24th September, 2014 but the AGM was held on 30th September, 2014 and in this AGM he was ceased to be additional director because company did … Board Resolution for Regularisation of Additional Director. Hence in this case, the Additional Director shall automatically vacates his office with the conclusion of the AGM. In case if the company wishes to regularize the additional director in the annual general meeting, it can do so by passing a resolution to the extent. 0 24 1 minute read CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME) HELD ON (DAY), (DATE) DAY OF (MONTH), 2019 AT (TIME) … Regularisation of Additional Director: CS Alpesh Dhandhlya (PCS Ahmedabad) 12/21/15 4:17 AM: Dear Experts, Whether Form DIR 2 would be required to be filed with ROC at time of Regularisation of the Additional Director ? If you wants to re-appoint him, then you have to again appoint him as Additional Director in terms of section 260 of The Companies Act, 1956, and have to complete required formalities, as mentioned by … Regularization of Director Our Professional Fees : INR 1,999/- Regularisation of Additional director, Corporate Laws SEBI LLP. Please advise. 2. Dear All, Can an additional director be regularised in an Extra Ordinary General meeting? The company has to mention the candidature of the additional director along with the notice to annual general … Draft Board Resolution for Regularisation of Additional Director An Additional Director of a Company is appointed in accordance with the provisions of Section 161 of the Companies Act, 2013, who holds office up to the date of the next annual general meeting. CS Divesh Goyal Send an email September 15, 2020. Regularization of Director. Every Director who has been appointed as an Additional Director are required to regularized an as Director in the upcoming general meeting of the Company. an Ordinary Resolution for Regularization of Additional Director . Regularisation of Additional Director. Generally, every director shall be appointed by the members in General Meeting of the Company, but appointment of an Additional Director is an exception to this, accordingly: Procedure for the appointment of Additional director: Procedure of Regularisation of Additional Director as Normal director: Hold …

regularisation of additional director

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