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pls anybody provide me a clarification of rotation of director u/s 152 of companies act 2013

Avatar 37a3bd7bc7328f0ead2c0f6f635dddf60615e676e6b4ddf964144012e529de45 asked

pls anybody provide me a clarification of rotation of director u/s 152 of companies act 2013

Income Tax taxation
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Avatar 37a3bd7bc7328f0ead2c0f6f635dddf60615e676e6b4ddf964144012e529de45 answered

์Šคํฌ์ธ ํ† ํ†  ํ† ํ† ์‚ฌ์ดํŠธ ์•ˆ์ „๋†€์ดํ„ฐ ์Šฌ๋กฏ์‚ฌ์ดํŠธ ์ฃผ์†Œ ํ† ํ†  ๋ฑƒ์‚ฌ๊ณต bebe40.com ์Šคํฌ์ธ ์ค‘๊ณ„ ์œค์„์—ด ๋Œ€์„  ์ˆ™๋ช…์—ฌ๊ณ  ์Œ๋‘ฅ์ด ์‚ผ์„ฑ์ „์ž์ฃผ๊ฐ€ ํ•œ์„œํฌ ์•”ํŽ˜ํƒ€๋ฏผ ์•„ํƒˆ๋ž€ํƒ€ ์ผ๋ฆฌ์น˜์น˜ ๋ชจ๋ฐ”์ผ์นด์ง€๋…ธ 007์นด์ง€๋…ธ ์Šคํฌ์ธ ํ† ํ† ์‚ฌ์ดํŠธ ๋†€์ดํ„ฐ์ถ”์ฒœ ํ”„๋กœํ† 

๋ฉ”์ด์ €๊ธ‰ ์‚ฌ์„ค ํ† ํ† ์‚ฌ์ดํŠธ ์Šคํฌ์ธ ํ† ํ† ์‚ฌ์ดํŠธ ์ถ”์ฒœ์—…์ฒด ๋„๋ฉ”์ธ ๋ฉ”์ด์ € ํ† ํ† ์‚ฌ์ดํŠธ ํ† ํ† ์‚ฌ์ดํŠธ ์ฃผ์†Œ ๋ฆฌ์ŠคํŠธ ๋ฑƒ์‚ฌ๊ณต์˜ ์•ˆ๋‚ด์„œ ์ด‰๋‚˜๋ผ ํ† ํ† ์‚ฌ์ดํŠธ ์ „๋ฌธ ๋ธŒ๋žœ๋“œ ํ† ํ† ์‚ฌ์ดํŠธ ๋ฉ”์ด์ € ์‚ฌ์„ค ํ† ํ† ์‚ฌ์ดํŠธ ์˜ค๋ž˜๋œ ํ† ํ† ์‚ฌ์ดํŠธ ์ถ”์ฒœ๋ชฉ๋ก ํ† ํ† ์‚ฌ์ดํŠธ ์ถ”์ฒœ๋ชฉ๋ก ์ฐธ๊ณ ์‚ฌํ•ญ ์ •๋ฆฌ ์•ˆ์ „ํ•œ ์•ˆ์ „๊ณต์› ์•ˆ์ „๊ณต์› ์Šคํฌ์ธ ๋ถ„์„ ์ „๋ฌธ ๋จนํŠ€์—†๋Š” ํ•ด์™ธ ํ† ํ† ์‚ฌ์ดํŠธ ํ•ด์™ธ ํ† ํ† ์‚ฌ์ดํŠธ ์™€ ํ† ํ† ๋†€์ดํ„ฐ ์Šคํฌ์ธ ์ „๋ฌธ๊ฐ€์˜ ๋ฉ”์ด์ € ์•ˆ์ „๋†€์ดํ„ฐ ๋ฉ”์ด์ € ์•ˆ์ „๋†€์ดํ„ฐ ์Šคํฌ์ธ ํ† ํ†  ์ถ”์ฒœ ํ•ด์™ธ์ถ•๊ตฌ ์Šคํฌ์ธ  ํ† ํ† ์‚ฌ์ดํŠธ ์Šคํฌ์ธ  ํ† ํ† ์‚ฌ์ดํŠธ ๋ฑƒ365 ๋ฐฐ๋‹น ์ข‹์€ ์•ˆ์ „ ์‚ฌ์„คํ† ํ†  ์•ˆ์ „ ์‚ฌ์„คํ† ํ†  ํ•˜๋Š” ๊ณณ ์Šคํฌ์ธ ํ† ํ†  ํ† ํ† ์‚ฌ์ดํŠธ ์•ˆ์ „๋†€์ดํ„ฐ ์Šฌ๋กฏ์‚ฌ์ดํŠธ ์ฃผ์†Œ ํ† ํ†  ๋ฑƒ์‚ฌ๊ณต bebe40.com ์Šคํฌ์ธ ์ค‘๊ณ„ ์œค์„์—ด ๋Œ€์„  ์ˆ™๋ช…์—ฌ๊ณ  ์Œ๋‘ฅ์ด ์‚ผ์„ฑ์ „์ž์ฃผ๊ฐ€ ํ•œ์„œํฌ ์•”ํŽ˜ํƒ€๋ฏผ ์•„ํƒˆ๋ž€ํƒ€ ์ผ๋ฆฌ์น˜์น˜ ๋ชจ๋ฐ”์ผ์นด์ง€๋…ธ 007์นด์ง€๋…ธ ์Šคํฌ์ธ ํ† ํ† ์‚ฌ์ดํŠธ ๋†€์ดํ„ฐ์ถ”์ฒœ ํ”„๋กœํ†  ์ข‹์€ ์‚ฌ์„ค ์•ˆ์ „๋†€์ดํ„ฐ ์‚ฌ์„ค ์•ˆ์ „๋†€์ดํ„ฐ ๋„๋ฉ”์ธ ๋ฏฟ์„ ์ˆ˜ ์žˆ๋Š” ์•ˆ์ „ํ† ํ† ์‚ฌ์ดํŠธ ์•ˆ์ „ํ† ํ† ์‚ฌ์ดํŠธ ๋ฆฌ์ŠคํŠธ ์ฐ ํ† ํ† ์‚ฌ์ดํŠธ์ถ”์ฒœ ํ† ํ† ์‚ฌ์ดํŠธ์ถ”์ฒœ ํ™๋ณด์‚ฌ์ดํŠธ ์Šคํฌ์ธ ํ† ํ†  ์ตœ๊ณ ์˜ ์•ˆ์ „๋ฉ”์ด์ €๋†€์ดํ„ฐ ์•ˆ์ „๋ฉ”์ด์ €๋†€์ดํ„ฐ ๋ฆฌ์ŠคํŠธ ์ถ”์ฒœ ๋ฌด์ œ์žฌ ํ† ํ† ์‚ฌ์ดํŠธ ๋ชฉ๋ก ํ† ํ† ์‚ฌ์ดํŠธ ๋ชฉ๋ก ๋†€์ดํ„ฐ์ถ”์ฒœ ์‚ฌ์ดํŠธ ๋ฌด์‚ฌ๊ณ  ์•ˆ์ „๊ณต์› ์ฃผ์†Œ ์•ˆ์ „๊ณต์› ์ฃผ์†Œ ์Šคํฌ์ธ  ์ „๋ฌธ ํ† ํ†  ํ•ด์™ธ์•ˆ์ „๋†€์ดํ„ฐ ํ•ด์™ธ์•ˆ์ „๋†€์ดํ„ฐ ๋ฑƒ์‚ฌ๊ณต๋ฆฌ์ŠคํŠธ ์‚ฌ์„ค ์Šคํฌ์ธ ์‚ฌ์ดํŠธ ํ”„๋กœํ† ์Šน๋ถ€์‹ ํ”„๋กœํ† ์Šน๋ถ€์‹ ๋ฐฉ๋ฒ• ํ† ํ† ์—…์ฒด ํ† ํ† ์‚ฌ์ดํŠธ ๋„๋ฉ”์ธ ํ† ํ† ์‚ฌ์ดํŠธ ๋„๋ฉ”์ธ ์ฐพ๊ธฐ ๋จนํŠ€์—†๋Š” ํƒ‘๊ธ‰ ๋ฉ”์ด์ €์‚ฌ์ดํŠธ ํƒ‘๊ธ‰ ๋ฉ”์ด์ €์‚ฌ์ดํŠธ ์–ธ์˜ต ์•ผ๊ตฌ๋ฐฐํŒ… ํ† ํ† ์‚ฌ์ดํŠธ ํ™๋ณด ํ† ํ† ์‚ฌ์ดํŠธ ํ™๋ณด ์ •์‚ฌ์ดํŠธ ํฌ๋กœ์Šค ์•ˆ์ „๋ฉ”์ด์ €๋†€์ดํ„ฐ ์•ˆ์ „๋ฉ”์ด์ €๋†€์ดํ„ฐ ํ† ํ†  ๋ผ์ด๋ธŒ์Šคํฌ์ธ  ์‚ฌ์„คํ† ํ†  ์ถ”์ฒœ ์‚ฌ์„คํ† ํ†  ์ถ”์ฒœ ์—…์ฒด ํƒ‘3 ํ•ด์™ธ ์•ˆ์ „๋†€์ดํ„ฐ ํ•ด์™ธ ์•ˆ์ „๋†€์ดํ„ฐ ์—…์ฒด ๋ฆฌ์ŠคํŠธ ์ถ”์ฒœํ•˜๋Š” ๊ณต์‹ ํ† ํ† ์‚ฌ์ดํŠธ ์ฃผ์†Œ ๊ณต์‹ ํ† ํ† ์‚ฌ์ดํŠธ ์ฃผ์†Œ ๋œป ๊ฒ€์ฆ ์™„๋ฃŒ๋œ ํ•ด์™ธ์˜ ํ† ํ† ์‚ฌ์ดํŠธ ํ•ด์™ธ์˜ ํ† ํ† ์‚ฌ์ดํŠธ ์ฃผ์†Œ ๋ฌด๋ฃŒ ์Šคํฌ์ธ ์ค‘๊ณ„ ํ•ด์™ธ ์ถ•๊ตฌ ์Šคํฌ์ธ ์ค‘๊ณ„ ์‚ฌ์ดํŠธ ์•ˆ์ „ ํ† ํ†  ํ† ํ† ์‚ฌ์ดํŠธ ์ถ”์ฒœ ํ† ํ† ์‚ฌ์ดํŠธ ์ถ”์ฒœ ์ฝ”๋“œ ์–ป๋Š” ๋ฒ• ๋ฉ”์ด์ €์‚ฌ์ดํŠธ ์—…์ฒด ์•ˆ์ „๋†€์ดํ„ฐ ์•ˆ์ „๋†€์ดํ„ฐ ๋ฒ ํŒ…์‚ฌ์ดํŠธ ๊ฐ€์ž… ๊ณ ํ™”์งˆ์ค‘๊ณ„ ์ข‹์€ ๋ฉ”์ด์ €๋†€์ดํ„ฐ ์‚ฌ์ดํŠธ ํ† ํ†  ๋ฉ”์ด์ €๋†€์ดํ„ฐ ์ถ”์ฒœ ์Šคํฌ์ธ ํ† ํ†  ๋ฌด๋ฃŒ ์Šคํฌ์ธ ์ค‘๊ณ„ ๊ณ ํ™”์งˆ ๋ฌด๋ฃŒ ์Šคํฌ์ธ ์ค‘๊ณ„ ๊ณ ํ™”์งˆ ์‚ฌ์ดํŠธ ๋ฉ”์ด์ €๋†€์ดํ„ฐ ์•ˆ์ „ ํ† ํ† ์‚ฌ์ดํŠธ ์ถ”์ฒœ ๋ฆฌ์ŠคํŠธ ์•ˆ์ „ ํ† ํ† ์‚ฌ์ดํŠธ ์ถ”์ฒœ ๋ชฉ๋ก ์˜ค๋ž˜๋œ ํ† ํ†  ๋ฉ”์ด์ €๋†€์ดํ„ฐ ์ข‹์€ ํ† ํ†  ๋ฉ”์ด์ €๋†€์ดํ„ฐ ์ถ”์ฒœ ๋จนํŠ€๊ฒ€์ฆ ์™„๋ฒฝํ•œ ํ† ํ†  ์Šคํฌ์ธ ํ† ํ†  ๋ธ”๋กœ๊ทธ ํ† ํ†  ์Šคํฌ์ธ ํ† ํ†  ์ „๋ฌธ ์ •๋ณด ์œ ๋ช…ํ•œ ํ† ํ†  ์•ˆ์ „๋†€์ดํ„ฐ ๋ชจ์Œ ํ† ํ†  ์•ˆ์ „๋†€์ดํ„ฐ ๊ฒ€์ฆ ๋ชฉ๋ก ๋ฌด์‚ฌ๊ณ  ๋ฒ ํŒ… ๋ฉ”์ด์ € ํ† ํ† ์‚ฌ์ดํŠธ ์—…์ฒด ์Šคํฌ์ธ ํ† ํ†  ๋ฉ”์ด์ €๋†€์ดํ„ฐ ์—…์ฒด ์ถ”์ฒœ ๋ณด์ฆ ์ฝ”๋“œ ๋ฌด๋ฃŒ ์Šคํฌ์ธ ์ค‘๊ณ„TV ์Šคํฌ์ธ ์ค‘๊ณ„ ๋ฌด๋ฃŒ TV ์‚ฌ์ดํŠธ ์ถ”์ฒœํ•˜๋Š” ํ† ํ† ์‚ฌ์ดํŠธ ์•ˆ์ „ ๊ฐ€์ž…์ฝ”๋“œ ํ† ํ† ์‚ฌ์ดํŠธ ๊ฐ€์ž…์„ ์œ„ํ•œ ์ฝ”๋“œ ๋งค์šฐ ์•ˆ์ „ํ•˜๊ณ  ์ข‹์€ ์•ˆ์ „ ์‚ฌ์„คํ† ํ†  ์‚ฌ์ดํŠธ ์‚ฌ์„คํ† ํ†  ๋ฐฐํŒ… ์‚ฌ์ดํŠธ ์ถ”์ฒœ ๋ฑƒ์‚ฌ๊ณต ๋ณด์ฆ ์Šคํฌ์ธ ํ† ํ†  ์‚ฌ์ดํŠธ ์ข‹์€ ์Šคํฌ์ธ ํ† ํ†  ๋†€์ดํ„ฐ ์ด‰๋‚˜๋ผ ์ถ”์ฒœ ์•ˆ์ „ ๋ฐ”์นด๋ผ ์‚ฌ์ดํŠธ ๋ฐ”์นด๋ผ์‚ฌ์ดํŠธ ์ข‹์€ ๊ณณ ์ „๋ฌธ๊ฐ€ ๋ฑƒ์‚ฌ๊ณต ์˜จ๋ผ์ธ ์นด์ง€๋…ธ์‚ฌ์ดํŠธ ์นด์ง€๋…ธ์‚ฌ์ดํŠธ ์ถ”์ฒœ ๋ฆฌ์ŠคํŠธ ํ† ํ†  ๋ฏธ๋‹ˆ๊ฒŒ์ž„ ํŒŒ์›Œ๋ณผ์‚ฌ์ดํŠธ ์•ˆ์ „ ํŒŒ์›Œ๋ณผ ์ „์šฉ ์‚ฌ์ดํŠธ ์ถ”์ฒœ ๋ฑƒ์‚ฌ๊ณต์˜ ๊ฒ€์ฆ์‹œ์Šคํ…œ ๋จนํŠ€๊ฒ€์ฆ ์‚ฌ์ดํŠธ ํ† ํ†  ๋จนํŠ€๊ฒ€์ฆ ์ „๋ฌธ๊ฐ€ ๋ฏฟ๊ณ  ์“ฐ๋Š” ํ† ํ†  ์•ˆ์ „๋†€์ดํ„ฐ ํ† ํ†  ์•ˆ์ „๋†€์ดํ„ฐ ์ถ”์ฒœ ์—…์ฒด ์˜จ๋ผ์ธ ์ „๋ฌธ ์Šฌ๋กฏ๋จธ์‹  ์‚ฌ์ดํŠธ ์Šฌ๋กฏ๋จธ์‹  ์žญํŒŸ ๋†€์ดํ„ฐ์ถ”์ฒœ ํ™•์‹คํ•œ ํ† ํ†  ์ „๋ฌธ๊ฐ€์˜ ์•ˆ์ „ ํ† ํ†  ์•ˆ์ „ ํ† ํ†  ์‚ฌ์„ค ์‚ฌ์ดํŠธ ์œ ๋Ÿฝ ๋‚จ๋ฏธ ํ•ด์™ธ์ถ•๊ตฌ ํ•ด์™ธ์ถ•๊ตฌ ์ค‘๊ณ„ ์ •๋ณด ๊ฐ€์žฅ ์ธ๊ธฐ์žˆ๋Š” ์•ˆ์ „ ๋ฉ”์ด์ €๋†€์ดํ„ฐ ์ข‹์€ ์•ˆ์ „ ๋ฉ”์ด์ €๋†€์ดํ„ฐ ์ฝ”๋“œ ๋ฐฐ๋‹น ์ข‹์€ ์Šน๋ฌดํŒจ ์‚ฌ์ดํŠธ ํ† ํ†  ์Šน๋ฌดํŒจ ์‚ฌ์ดํŠธ ์ถ”์ฒœ ์‚ฌ์„ค ์•ˆ์ „ํ•œ ์•ˆ์ „ ๋ฐฐํŒ…์‚ฌ์ดํŠธ ํ™•์‹คํ•œ ์•ˆ์ „ ๋ฐฐํŒ…์‚ฌ์ดํŠธ ์ถ”์ฒœ

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Data?1494421751 answered

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Avatar 37a3bd7bc7328f0ead2c0f6f635dddf60615e676e6b4ddf964144012e529de45 answered

Dear All Please refer to section 152 of Companies Act 2013. I hope sub section (d) will help you to know the retirement of director. I am also supposing that your company is public limited company. In case it is private then compulsory retirement is not applicable (own understanding, please refer to expert before using it) (6) (a) Unless the articles provide for the retirement of all directors at every annual general meeting, not less than two-thirds of the total number of directors of a public company shallโ€” (i) be persons whose period of office is liable to determination by retirement of directors by rotation; and (ii) save as otherwise expressly provided in this Act, be appointed by the company in general meeting. personal views : it means that unless the article provide retirement of all the directors atleast 2/3 number of directors of a public company shall be persons whose period of office is liable to determination by retirement of directors by rotation. (b) The remaining directors in the case of any such company shall, in default of, and subject to any regulations in the articles of the company, also be appointed by the company in general meeting. (c) At the first annual general meeting of a public company held next after the date of the general meeting at which the first directors are appointed in accordance with clauses (a) and (b) and at every subsequent annual general meeting, one-third of such of the directors for the time being as are liable to retire by rotation, or if their number is neither three nor a multiple of three, then, the number nearest to one-third, shall retire from office. (d) The directors to retire by rotation at every annual general meeting shall be those who have been longest in office since their last appointment, but as between persons who became directors on the same day, those who are to retire shall, in default of and subject to any agreement among themselves, be determined by lot. Explanation.โ€”For the purposes of this sub-section, โ€œtotal number of directorsโ€ shall not include independent directors, whether appointed under this Act or any other law for the time being in force, on the Board of a company. Thanks

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prasenjit commented about 4 years ago

Copying and posting the provision does not help anyone except boosting self-esteem

Avatar 37a3bd7bc7328f0ead2c0f6f635dddf60615e676e6b4ddf964144012e529de45 answered

HI, if there are total 10 directors - 1/3 rd will be permanent directors - 3 directors 2/3 rd should be rotational directors - 7 directors (in no case it should be less than 2/3rd. if we take 6 then we are not complying as per act) Out of these 7 directors 1/3rd will retire by rotation at every annual general meeting. - 3 directors will retire by rotation. while calculating rotational directors we should not include Representative directors, Alternate director

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Open uri20170510 32134 ng4pv?1494421709 answered

**Rotation of director u/s 152 of companies act 2013** says that at least 2/3 of the total number of directors of a public company shall be persons whose office is liable to retirement by rotation & 1/3 of such **directors shall retire by rotation** at each annual general meeting of the company after the first annual general meeting provided Articles of Association does not provide for retirement by rotation of all directors at every annual general meeting. **Managing Director , Whole time Director and independent director shall not retire by rotation** **The directors to retire by rotation** at every annual general meeting shall be those who have been longest in office since their last appointment and if any two director has been appointed on the same date then their retirement by rotation will be determined by lot **The director to retire by rotation sh**all be the director appointed by the company in general meeting.

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Avatar 37a3bd7bc7328f0ead2c0f6f635dddf60615e676e6b4ddf964144012e529de45 answered

As Per section 152 of companies act 2013,unless article provide for retirement of all director, atleast 2/3rd of total number ofdirector of public company shall be persons whose period of office is liable to determination by retirement of directors by rotation. The total number of director excludes Independent Director. This Section is not compulsorily applicable for Private company. The director to retire at AGM shall be those who have been longest in office from date of thier last appointment.

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