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Simultaneous appointment & resignation of director

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Querist : Anonymous

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Querist : Anonymous (Querist)
04 February 2013 Deal All,
A Pvt Ltd Co has A, B & C as director.
Now C wants to retire and D is to be appointed can a single resolution be passed for the same. If Yes kindly send me the sample. Further can Single Form-32 be filed.

Thank You.
Regards
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Ajay Mishra

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Ajay Mishra (Expert)
05 February 2013 Hi

No, you will pass two resolutions one for appointment and second for resignation.

Yes, you can file single Form-32 for both.
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