Appointment of Whole-time Director
All companies (other than private companies). Appointment of a Whole-time Director requires Board approval followed by shareholder approval at the next General Meeting.
Your board is only as strong as the process for changing it. Section 196 governs exactly how this plays out. The same age, term-length, and disqualification rules that apply to a Managing Director apply here too. Fi CTC Generator turns this into a 3-minute task you'll never have to think twice about.
Form MR-1 must be filed within 60 days of appointment. Shareholder approval (Ordinary or Special Resolution) required at next General Meeting.
Section 196(4), Companies Act 2013
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