APPOINTMENT OF A NEW DIRECTOR

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Alok Mahapatra

Alok Mahapatra (Querist)
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29 April 2009 WHAT ARE THE PROCEDURE TO APPOINTMENT A NEW DIRECTOR IN A COMPANY. AND WHATS NEEDS TO BE DONE IN ROC.

Ram Avtar Singh

Ram Avtar Singh (Expert)
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29 April 2009 Take help by this link
form No, 32 appointment of Direcor to submit in ROC

https://www.bluescopesteel.com/index.cfm?objectid=F43D2622-95A9-4B71-B3E65122F0A7E6EF

CMA KNVV Sri Vidya - Sri Kanth

CMA KNVV Sri Vidya - Sri Kanth (Expert)
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29 April 2009 good link provided by Mr.Ram

Ankur Garg

Ankur Garg (Expert)
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29 April 2009 Procedure for appointment of director

1. First collect DIN No. of proposed director and get it approved from MCA.
2. Collect consent letter from the proposed director. (Recommended but not compulsory)
3. Convene a Board Meeting for appointment of director
4. Download Form-32 from www.mca.gov.in
5. Fill form-32 and get it certified from a PCS/PCA and upload the same on MCA site for ROC filing with in 30 days from the date of Appointment of director (Board Meeting).

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Manmohan ACA, CS

Manmohan ACA, CS (Expert)
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01 May 2009 agree with Ankur

Ankur Garg

Ankur Garg (Expert)
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10 May 2009 Remember 1 thing--if u appoint him as additional director do not forget to appoint him as regular director u/s 257 because additional director hold office only upto the date of next AGM.

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