Appointment of additional director in pvt ltd.
This query is : Resolved
CA. Milan Sachdeva
(Querist)
21 December 2013
whats the procedure of appointment of additional director? and whats are document required to filed with ROC.
Ajay Mishra
(Expert)
23 December 2013
Procedure for Appointment of Additional Directors.
1. Take consent of director and DIN/disclosure of interest
2. Call a Board Meeting for proposal of appointment of director
3. Hold a Board Meeting and appoint him as additional director.
4. File Form-32, with ROC, with in 30 days from the date of appointment.
5. Attach consent letter with Form-32, in case of public limited company.
6. Take entry in Minutes.
1. Take consent of director and DIN/disclosure of interest
2. Call a Board Meeting for proposal of appointment of director
3. Hold a Board Meeting and appoint him as additional director.
4. File Form-32, with ROC, with in 30 days from the date of appointment.
5. Attach consent letter with Form-32, in case of public limited company.
6. Take entry in Minutes.
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CA. Milan Sachdeva
(Querist)
24 December 2013
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