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ubfreak123 (Software)     06 November 2021

Regarding director appointments in private limited company


I have two question both regarding director appointment, their validity and way to address them.

1.  A Private Limited Company appoints an Independent Director in Non-Executive Director role with 25% shareholding. Also this person got paid salary.

2. The same company had appointed another Director as an Independent Director in Executive Director role with 50% shareholding few years back.

The company always had two directors and they are related to each other (same family). Are these appointments legally valid and ways to address illegalities if any...



 3 Replies

Rama chary Rachakonda (Secunderabad/Highcourt practice watsapp no.9989324294 )     06 November 2021

How to Appoint or Add New Director in Private Limited Company

  1. Obtain Consent of Proposed Director: ...
  2. Digital Signature of Proposed Director : ...
  3. Obtain Director Identification Number (DIN): ...
  4. Issue of Notice of General Meeting: ...
  5. Hold Extra Ordinary General Meeting of the Company : ...
  6. Issue Letter of Appointment.
1 Like

Dr J C Vashista (Advocate)     07 November 2021

It can appoint both of them as Directors.

What is your concern/ locus standi ?

1 Like

Hemant Agarwal ( Mumbai : 9820174108)     07 November 2021

1. There is no legal restrictions in the appointment of aforementioned directors.  Further Directors can be from the same immediate or distant family members.

Keep Smiling .... Hemant Agarwal
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