The Articles of Association (hereinafter called “AOA”) of Company allows the Board of Directors the power to appoint any person as an Additional Director at any time who shall hold office up to the date of the next Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier. [Section 161(1)]
A: Convene a Meeting of Board of Directors [As per section 173 & Secretarial Standard-1 (SS-1)]
OR
B: Appointment of Additional Director by passing resolution through Circulation