This document consist of draft Shareholder Resolution, for appointment of Independent Director, along with Explanatory Statement in editable word format making it handy to use and save time and efforts of a professional
Chapter: XI
Section: 149(4) and Schedule IV
Rule: The Companies (Appointment and Qualification of Directors) Rules, 2014
Approximate Time Saving: 1 hour
This document consist of draft Shareholder Resolution, for appointment of Independent Director, along with Explanatory Statement in editable word format making it handy to use and save time and efforts of a professional
Section 149(4)
Every listed public company shall have at least one-third of the total number of directors as independent directors and the Central Government may prescribe the minimum number of independent directors in case of any class or classes of public companies.
Schedule IV (IV)(2)
The appointment of independent director(s) of the company shall be approved at the meeting of the shareholders.
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