Appointment of additional directorn
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
12 January 2013
Sir,
kindly guide me with the procedure of appointing a British/Overseas Indian Citizen as additional director on the board of Indian subsidiary company.
kindly guide me with the procedure of appointing a British/Overseas Indian Citizen as additional director on the board of Indian subsidiary company.
Ajay Mishra
(Expert)
12 January 2013
Hi
Firstly you take DIN of that person.
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. Take entry in Minutes.
Firstly you take DIN of that person.
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. Take entry in Minutes.
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