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Shareholder Resolution - Appointment of Independent Director

Draft Shareholder Resolution along with Explanatory Statement for appointment of Independent Director of the Company

Chapter: XI

Section: 149(4) and Schedule IV

Rule: The Companies (Appointment and Qualification of Directors) Rules, 2014

Approximate Time Saving: 1 hour

Product Information

This document consist of draft Shareholder Resolution, for appointment of Independent Directoralong with Explanatory Statement in editable word format making it handy to use and save time and efforts of a professional

Additional Information

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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Appointment of independent director