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Therefore, a private company is free to provide in its articles the manner of appointment of first directors.

The articles can also provide that the first directors shall continue to hold office until their office becomes vacant by resignation, removal, and death etc.

32 at the time of incorporation or within 30 days thereafter.

This is not required in the case of a private company unless it is a subsidiary of a public company.A general notice of the interests under section 299 will also be given in Form No.24 AA prescribed under the Companies (Central Government’s) General Rules & Forms, 1956.Appointment of first directors at a general meeting A public company and a private company which is a subsidiary of a public company must hold an extra ordinary general meeting before the first annual general meeting and appoint the first directors by passing ordinary resolutions.The first directors shall hold office till directors are appointed in accordance with the provisions of section 255 at the first general meeting held after the date of incorporation.However, the meeting shall be held before the date of holding the first annual general meeting of the company.

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[section 33(1)(c)] Ø Form Nos.29 and 32 may be filed within 30 days after incorporation.

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