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Appointment of additional director in pvt ltd.

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(Querist)
21 December 2013 whats the procedure of appointment of additional director? and whats are document required to filed with ROC.
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Ajay Mishra

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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.
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CA. Milan Sachdeva

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CA. Milan Sachdeva (Querist)
24 December 2013 *************Q*****************************************************
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