Appointment of additional director

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This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

27 October 2014 in a private limited company there r two directors and in a BM on 31 st july they propose to add a new additional director on availablity of DIN. Now the DIN is received by this new proposed director . can this company add the 3rd director as on date or it needs to host a Bm again .

CS Mitesh Mehta

CS Mitesh Mehta (Expert)

28 October 2014 SECTION 152- No person shall be appointed as a director of a company unless he has been allotted the Director Identification Number under section 154.

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)

28 October 2014 Pl convene another BM to appoint the said person as per 'additional director'. Section 161 of the 2013 act and the articles of association regarding appointment of addl directors may also be referred.

With in 30 days of the BM, e-file DIR-12 with the following attachments.
1. appointment letter.
2. DIR-2.
3. certified copy of the resolution passed in B.M

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