Question

What resolution is requires special notice?

Answer 1

There are certain matters specified in the Companies Act, 2013 which may be discussed at a general meeting only if a special notice is given at least 14 days before the meeting. The intention to propose any resolution must be notified to the company. The following matters require special notice before they are discussed in the meeting:-

• To appoint an auditor, a person other than a retiring auditor
• To provide expressly that a retiring auditor shall not be reappointed
• To remove a director before the expiry of his period of office
• To appoint a director in the place of a director so removed