Re-appointment of additional director in agm

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

05 November 2015 Additional Director's term ends at AGM. Therefore in AGM, the Director is re-appointed as regular director of the company. Is it required to file consent, DIR12 and such other required documents for re-appointment?

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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05 November 2015 Yes, DIR-12 to file. Obtain the following-
DIR-2-attach
DIR-8
Consent letter
Letter of appointment-attach
Copy of AGM resolution- optional attachment.