Appointment a director

This query is : Resolved

nitin kumar singhai (Querist)
Follow

17 May 2012 i want appoint a director in listed company.he is also held .80% share in the company. please inform what are the disclosure required to give to various authority.

Ajay Mishra

Ajay Mishra (Expert)
Follow

17 May 2012 Hi

If you are listed company then check in which sector you are belonging, and any prior approval is required from such authority or not.

If you are appointing then following point should kept in mind:

1. Consent letter for appointment of director.
2. Form DD-A from director
3. Disclosure of Interest.
4. DIN no.

After appointment, please give the details to following authority:

1. Intimate to Stock exchange about appointment.
2. File Details of director in specific format in excel to Director database as per clause 49 of listing agreement
3. Mention the details of appointed directors in Annual Report for that financial year.

4.File Form-32 with ROC

Regards

nitin kumar singhai

nitin kumar singhai (Querist)
Follow

18 May 2012 thankx
i want to know about sebi pit regulation 1992 compliace

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Join the CA Students WhatsApp Community for ICAI Updates, Trending Courses & Notes!

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

madhu sudan

Jaya Ladhwani

Rampal Saini

Vidit Ratanghayra

K.S. ANANTHARAJAN

Subscribe Now

Appointment a director

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

Senior Executive

Manager- Finance and Compliance

GST CONSULTANT

GST CONSULTANCY

Accountant

CA Final

Article Assistant

Associate CA