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Board Resolution - Appointment of Director to fill Casual Vacancy

Draft Board Resolution along with Preamble for appointment of director to fill the Casual Vacancy arises due to the resignation / death / removal of director before the expiry of his term

Chapter: XI

Section: 161(4)

Approximate Time Saving: 45 minutes

Product Information

This document consist of draft Board resolution, to appoint the director to fill casual vacancyalong with Preamble in editable word format making it handy to use and save time and efforts of a professional.

Additional Information

Section 161(4)

In the case of a public company, if the office of any director appointed by the company in general meeting is vacated before his term of office expires in the normal course, the resulting casual vacancy may, in default of and subject to any regulations in the articles of the company, be filled by the Board of Directors at a meeting of the Board



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Appointment of director to fill causal vacancy