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By default, the casual vacancy in the office of a director has to be filled by the Board at a meeting. Prior explicit authorisation is not required for the appointment of a director in a scenario like this.
Casual Vacancy is when a director's office is vacated before the expiry of his tenure. These vacancies normally occur when. A director dies.
Procedure for Director Appointment or Addition in a Company Step 1: Reviewing the Articles of Association (AOA) ... Step 2: Resolution at a General Meeting. Step 3: Application for DIN and DSC. Step 4: Obtaining Director's Consent (Form DIR-2) ... Step 5: Issuing the Letter of Appointment. Step 6: Regulatory Filings with the ROC.
In your case you have to appoint a Director in the casual vacancy created due to death of the Director, within 30 days to strictly complying with the law.
Section 152(2) of the Act provides that Directors can only be appointed by the Company in a general meeting. Section 161(4) provides for filling up of a casual vacancy by the Board of Director.
By default, the casual vacancy in the office of a director has to be filled by the Board at a meeting. Prior explicit authorisation is not required for the appointment of a director in a scenario like this.
If a casual vacancy occurs due to the resignation of an auditor, the Board of Directors must fill it within 30 days. The appointment made by the Board needs to be approved in a general meeting convened within three months from the date of the Board's recommendation.
The novel is set in a suburban West Country town called Pagford and begins with the death of beloved parish councillor Barry Fairbrother. Consequently, a seat on the council is vacant and a conflict ensues before the election for his successor takes place.