Appointment of director

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gauri gupta (Querist)
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31 May 2012 My company wants to appoint a Director who can give technical advisory services to company and company also want to make a non- compete agreement with the director and also not to give consultancy in any other company. How the director will appointed? Kindly Suggest the procedure. If possible, also provide a format of such agreement.

Thanks in advance.

Ajay Mishra

Ajay Mishra (Expert)
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31 May 2012 Hi

Dear Friend

Appointment of Director

In this situation u can take the following route:

1. Convey a Board Meeting
2. In Board Meeting u first appoint additional director.
3. Authorize new director to sign and file forms with MCA and other authorities.
4. File Form 32 of appointment of directors with concerned ROC and take approval from ROC.
5. You try to give effect of resignation of director from the date of Board Meeting or thereafter, otherwise appointment of new directors will be null and void.
6. Convey a Board Meeting for calling general Meeting for regularization of existing additional directors
7. File Form -32 regarding change in designation of existing director.

Regards

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gauri gupta

gauri gupta (Querist)
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01 June 2012 Thanks a lot sir,

I urgently required format of non compete agreement.Can anybody provide me same?

Ajay Mishra

Ajay Mishra (Expert)
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04 June 2012 Hi

I don't have the same as u required.

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