Appointment of directors.

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....e company until the directors are duly appointed and in case of a One Person Company an individual being member shall be deemed to be its first director until the director or directors are duly appointed by the member in accordance with the provisions of this section.      (2) Save as otherwise expressly provided in this Act, every director shall be appointed by the company....

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....that in the case of appointment of an independent director in the general meeting, an explanatory statement for such appointment, attached to the notice for the general meeting, shall include a statement that in the opinion of the Board, he fulfils the conditions specified in this Act for such an appointment.      (6) (a) Unless the articles provide for the retirement of al....

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....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 ....

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.... and place, or if that day is a national holiday, till the next succeeding day which is not a holiday, at the same time and place.           (b) If at the adjourned meeting also, the vacancy of the retiring director is not filled up and that meeting also has not expressly resolved not to fill the vacancy, the retiring director shall be deemed to have be....