Appointment of director
This query is : Resolved
07 November 2012
What is the procedure to appoint director by board of directors of private limited company?
Ajay Mishra
(Expert)
07 November 2012
Hi
Procedure for Appointment and Regularisation of Additional Directors.
1. Call a Board meeting
2. At Board Meeting appoint additional director
3. File Form-32 with ROC
4. Make entry in minutes.
Regularisation:
1. Call a Board Meeting for proposal of regularization of director
2. Hold a Board Meeting and call general meeting.
3. Hold a General Meeting for passing of resolution under section 257 to regularize the additional director.
4. File Form-32, with ROC, of change in position of director attach certified copy of shareholders meeting.
5. Take entry in Minutes.
Procedure for Appointment and Regularisation of Additional Directors.
1. Call a Board meeting
2. At Board Meeting appoint additional director
3. File Form-32 with ROC
4. Make entry in minutes.
Regularisation:
1. Call a Board Meeting for proposal of regularization of director
2. Hold a Board Meeting and call general meeting.
3. Hold a General Meeting for passing of resolution under section 257 to regularize the additional director.
4. File Form-32, with ROC, of change in position of director attach certified copy of shareholders meeting.
5. Take entry in Minutes.
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