Appointment of additional director
This query is : Resolved
21 December 2013
Dear sir,
A Company appoints an additional director in its board meeting and files form 32 with ROC as additional director and further gets its approval in share holders meeting (AGM)as Director of the Company sir.
In this regard should the Company file one more form 32 to change the status with the ROC sir, Please suggest me sir
Best regards,
Narasimha
A Company appoints an additional director in its board meeting and files form 32 with ROC as additional director and further gets its approval in share holders meeting (AGM)as Director of the Company sir.
In this regard should the Company file one more form 32 to change the status with the ROC sir, Please suggest me sir
Best regards,
Narasimha
21 December 2013
Yes the company should file another form 32 after the AGM changing the status of the director.
21 December 2013
Procedure for Regularisation of Additional Directors.
1. Call a Board Meeting for proposal of regularization of director
2. Hold a Board Meeting and call general meeting.
3. Hold a General Meeting for passing of resolution under section 257 to regularize the additional director.
4. File Form-32, with ROC, of change in position of director attach certified copy of resolution of shareholders meeting.
5. Take entry in Minutes.
Procedure for Regularisation of Additional Directors.
1. Call a Board Meeting for proposal of regularization of director
2. Hold a Board Meeting and call general meeting.
3. Hold a General Meeting for passing of resolution under section 257 to regularize the additional director.
4. File Form-32, with ROC, of change in position of director attach certified copy of resolution of shareholders meeting.
5. Take entry in Minutes.
22 December 2013
Thank you sir
22 December 2013
My Pleasure......
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