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

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Chapter: XI
Section: 161(4)
Approximate Time Saving: 45 minutes
This document consist of draft Board resolution, to appoint the director to fill casual vacancy, along with Preamble in editable word format making it handy to use and save time and efforts of a professional.
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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