-

1.16
c_,~ Y
A Handbook by
CA CS Munish Bhandari

Id __to the last due date

· AGM I·s not he ___
C nsequences where Association]
B.R. Kundra v ,ctures -
.
Of all the directors w h o were...-~ l e to re!!re at the AGr..,,r

With effect fro

N on-app lica bili·ty of Sec · 152(6) and 152(7)

Government company, if -
(a) it is not a listed coqipany; . . Sub§idiary 2b!uch
Private Government Cill!!pan
(b) not le~ than 5 J % afjts paid up share capital 1s
company
held by CG / SG(s) / CG and SG(s) ; and 1·r·1t has not comm itted l,
( c) it co · . y default in fi ling FS default in fi ling FS u/s
or AR_u!_____ 1
u/s 137 AR s 9

Note: For illustrations on 'rotational and non-rotational directors' and 'retirement of directors', stud
refer to Textbook by CA CS Munish Bhandari. 1

. 11111j-
Stage I: Notice...IOG~:114 for directorshi

Notice of athe:r
person's (

candidari1re Notice fQLappointment as a director at an M-:--, A

Member • At lea fore the f5MJ - com
Non- • Depo : : :: :: ~-:. - - ~ al
member 0 • At the ere office (LJ>..l M} Mfo/1
..................... ················ ······························......
-c/Y\<~(VI
V

In case of
A person whose appointment - --A -pers :
appointment of an
~ndependentdire ctor ipeso~ e nd ed by recommended ·- ~"-=t::..e...:_
constituted u/s 178 "°
Com
n-;;;.;p~ ~==;..,..""""""'1-""",..:::-;::
________________________ __
I _____________________________
any no reqmre \..--"" ____ ____