(adsbygoogle = window.adsbygoogle || []).push({});
As per the provisions of Section 161(4)
of the Companies Act 2013 in the case of a public company, if the office of any
director appointed by the company in general meeting is vacated before his term
of office expires in the normal course, the resulting casual vacancy may, in the default of and subject to any regulations in the articles of the company, be
filled by the Board of Directors at a meeting of the Board, Provided that any a person so appointed shall hold office only up to the date up to which the
director in whose place he is appointed would have held office if it had not
been vacated.
of the Companies Act 2013 in the case of a public company, if the office of any
director appointed by the company in general meeting is vacated before his term
of office expires in the normal course, the resulting casual vacancy may, in the default of and subject to any regulations in the articles of the company, be
filled by the Board of Directors at a meeting of the Board, Provided that any a person so appointed shall hold office only up to the date up to which the
director in whose place he is appointed would have held office if it had not
been vacated.
Board Resolution For Appointment of Director in Casual Vacancy
“RESOLVED THAT pursuant to the
provisions of section 161(4) of the Companies Act, 2013, read with Articles
of Association of the Company, Shri ________ who has given his consent in
the Form DIR-2, be and is hereby appointed as Director of the Company in
order to fill the casual vacancy caused by the death/removal/resignation
of Shri _______, Director of the Company.
provisions of section 161(4) of the Companies Act, 2013, read with Articles
of Association of the Company, Shri ________ who has given his consent in
the Form DIR-2, be and is hereby appointed as Director of the Company in
order to fill the casual vacancy caused by the death/removal/resignation
of Shri _______, Director of the Company.
FURTHER
RESOLVED THAT ___________ be and
is hereby authorized
to file necessary return with the
Registrar of Companies and take all necessary action
to implement the
above board resolution.
RESOLVED THAT ___________ be and
is hereby authorized
to file necessary return with the
Registrar of Companies and take all necessary action
to implement the
above board resolution.
Related Post :