The vote to fill an empty seat must be on the meeting's agenda. Guidance on appointing a director, providing corporate leaders with essential insights into the legal and procedural requirements.There is a Director nomination form in the AGM pack, however that election is to replace someone who is at the end of the 3 year term. Section 152 of the Companies Act 2013 provides procedures for the appointment of directors. This note sets out the procedural and other requirements that companies should follow when appointing directors, a person's eligibility to act as a director. A leading blood test laboratory in India, Dr Lal PathLabs offers diagnostic services and wide range of diagnostic tests.