Appointment of director

Save Share

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

01 November 2013 Dear Sir
I want to know that
If I want to appoint a person as a director in a company is it necessary that: -
first appoint him as a Additional Director and then appoint as director or
Can I appoint him direct as a director

Ajay Mishra

Ajay Mishra (Expert)
Follow

01 November 2013 No, it is not necessary.

If you are private company then call a general meeting and appoint him as director as per section 255.

In case of public company, call a General Meeting and appoint him as director under section 257 of the Companies Act, 1956.

If a person id appointed as AD then it is required to appoint him as director later on.

Querist : Anonymous

Querist : Anonymous (Querist)

01 November 2013 Dear Sir
plz tell about formalities and required forms for appointment him as a regular Directer

Querist : Anonymous

Querist : Anonymous (Querist)

01 November 2013 Dear Sir
Plz tell me about formalities, time limit and required forms for regularize a additional directer

Ajay Mishra

Ajay Mishra (Expert)
Follow

01 November 2013
Procedure for Regularisation of Additional Directors.

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 within 30 days from the date of appointment.
5. Take entry in Minutes.

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!