Reappointment of Independent Directors

[Sujoy Sircar]

Dear Professional Colleagues,

For an unlisted public company, the first term of IDs was expiring on June 30, 2025. Company convened a Board meeting on June 28, 2025 and in that meeting recommended to shareholders reappointment of all IDs. General Meeting was convened on July 23, 2025 after giving mandatory 21 days notice.

At the General Meeting, shareholders approved reappointment of IDs with effect from July 1, 2025 for a second term.

QUERY- Is there any non compliance with the provisions of the Act? 

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Warm regards,

Sujoy Sircar

[Girish Thakkar]

You have to file DIR - 12 within 30 days from 01.07.2025.

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GIRISH V. THAKKAR 

Practicing Company Secretary

G-911, Titanium City Centre,

Nr. IOC Petrol Pump, Anandnagar Road,

Satellite, Ahmedabad - 380015. 

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[Diksha Dubey]

The shareholder's approval is to be taken before expiry of tenure. 

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[Sujoy Sircar]

Applicable for listed companies only.

Sujoy Sircar (ACS, LLM)

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