Forums

section 115 Resolution required Special Notice

Corporate & Other Laws

In 2nd point as in attachment Special notice is required to pass To stand for directorship by a person other than retiring director 14 days notice is required under section 169(1) But in the Video recording as taught by mam it is To Expressly providing that retiring auditor shall not be reappointed under section 140(4) Which is correct one?

Screenshot_20200712-104548__01.jpg

sundesh kumar

sundesh kumar

CA Inter

7K+

12-Jul-20 10:57

381

Answers (2)

Best Answer

Special notice is required for 1. Appointment of auditor other than retiring auditor under section 140 2. Expressly providing that retiring auditor shall not be reappointed under section 140 3. Removing director before expiry of his term of office under section 169 4. Appointing director in place of director removed before his term under section 169 5. Other resolutions as per AoA Accordingly, "to stand for directorship by person other than retiring director u/s 160" shall not be covered by this provision.


CA YOGITA HARJANI

CA YOGITA HARJANI

Faculty

12-Jul-20 12:02

OK Thank you ma'am.


Thread Starter

sundesh kumar

sundesh kumar

CA Inter

7K+

12-Jul-20 12:07

2 day Offer