Ascertain the provisions with regard to appOIntment of a director in a casual vacancy as contained in the Articles. Ensure that the procedure laid down
is followed.
2. See that the written consent of the person proposed to be appointed is filed with the company.
3. Take steps to call a meeting of the Board of Directors to appoint the director
to hold office for the remaining period of the vacating director’s term. 4. Intimate the appointee of his appointment as director. 5. See that the person so
appointed files with the Registrar his consent to act as
director within 30 days. .
6. File with the Registrar return as per Section 303 notifying the change in
directorship within 30 days.
7. See that necessary entries are made in the Register of Directors and Register
of Directors’ Shareholdings.
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