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V.S. Datey on Companies Act, 2013
  • CSR Committee formation

    by Karan Bhatt on Thursday, January 31, 2019 at 05:13 PM

    We are Private Limited Company with total 3 Directors on Board. In Co. Amendment Act 2017,proviso added to section 135(1) : if co. not required to appoint Ind. Director then 2 or more director can form CSR committee So we as private limited company not required to appoint independent Director and hence can our CSR committee consist of 2 Directors only ? And Rule 5(ii) still says that private co. having only 2 directors can form committee with 2 directors only. contradictory/repetition

    Replied byV.S. Datey Thursday, January 31, 2019 at 07:12 PM

    2 directors sufficient - but when private company why bother about petty issues? why not have three directors when what is required is only signature? V S Datey

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