Appointment of Additional Director
All companies. An Additional Director appointed under Section 161(1) holds office only up to the date of the next Annual General Meeting. Requires regularisation by shareholders at the AGM.
An Additional Director holds office only until the next AGM. File DIR-12 within 30 days of appointment. Regularisation by shareholders at the AGM is mandatory (see linked Resolution 32).
Section 161(1); Rule 18, Companies (Appointment and Qualification of Directors) Rules, 2014
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