Section 161 –Appointment of Additional Director, Alternate Director, Nominee Director and director to fill up a casual vacancy Section 161 of the Act confers on the Board the power to appoint, subject to the existence of enabling provisions in the company’s Articles, a person as a Director … The letter is generally elaborate because it includes all the details an employee has to know about the company. Additional directors together with the other directors shall not exceed the maximum strength fixed for the board by the article. Appointment of Director by Board as Additional Director is not a new concept and was also prevalent under Companies Act, 1956. Conditions for appointment: a. For appointing an additional director, the articles of association must contain a provision authorizing the board of directors to appoint an additional director.

Aplab - Announcement Under Regulation 30 SEBI (LODR) Regarding Appointment Of Additional Independent Director .

subject to your fulfilling the criteria for being an Independent Director and not being disqualified to be a Director.

In erstwhile Companies Act, 1956 the same was regulated by Section 260 read with Articles of the Company. As far as powers of director concerned, there is no difference between director and additional director however from appointment point of view there are certain difference between director, additional director and alternate director. Director Appointment Letters. Checklist for appointment of Additional Director (i) Any company — private company or public company — can appoint an additional director. Appointment of Additional Director Companies Act, 1956. Ms. Alka Adatias appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at … Articles of the company must authorize the board to appoint additional director. The Provisions applicable to additional directors are as follows: 1. 2. An appointment letter contains all the details related to the appointment process of a position in a company. Trent Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, have approved the appointment of Ms. Sonia Singh as an Additional Director (Non-Executiv b. The re-appointment would require Special resolution of shareholders and any other necessary approvals. (iii) The power to appoint additional director is conferred on the Board of Directors. (ii) The appointment of additional director shall be authorised by the AoA of the company. Further, the re-appointment shall be on the basis of report of your performance evaluation by the Board of Directors.

A director cannot be appointed as an additional director if his resolution proposing him as a director was not passed by the shareholders in earlier general meeting.