Appointment of another director in one person company

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This query is : Resolved

venkatRaghuram (Querist)

30 November 2016 Dear Sir,
1.Can we appoint another director(i.e., Director2) in one person company?
2.What is the procedure to appoint in one person company?
3. Can the appointed new director(i.e, Director 2) sign all the documents/statements on behalf of original Director(i.e.,Director1)?What is the procedure to delegate powers to New Director(i.e.,Director2)?

4.Is that appointed new direction(Director2) is considered additional director or normal director?

Jatin Bajaj

Jatin Bajaj (Expert)

01 December 2016 Yes, A OPC can appoint more than 1 director. minimum no of Director shall be 1
Company has to pass Board resolution to approve the proposal to appoint Director of the Company
at the general meeting company has to appoint such director of the company.
attachments CTC of resolution passed at general meeting , appointment letter of director and consent to act as director in form DIR 2.

COMPANY HAS TO FILE DIR 12 WITHIN 30 DAYS OF APPOINTMENT ALONG WITH THE ABOVE ATTACHMENTS
THE APPOINTED DIRECTOR SHALL HAS THE POWER TO SIGN THE DOCUMENTS AND ANNUAL RETURN OF THE COMPANY ON BEHALF OF COMPANY
A COMPANY IN BOARD RESOLUTION SHALL DELEGATE THE POWER TO NEW DIRECTOR TO SIGN THE BALANCE SHEET , ANNUAL RETURN OR ANY OTHER DOCUMENT ON BEHALF OF THE COMPANY.
SUCH A DIRECTOR CAN BE APPOINTED AS NORMAL DIRECTOR OR ADDITIONAL DIRECTOR BECAUSE MINIMUM REQUIREMENT IS 1 AND MAXIMUM COMPANY CAN APPOINT 15 DIRECTORS

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