APPOINTMENT OF DIRECTOR AS MD

This query is : Resolved 

15 January 2011 Sir
In a pvt ltd co. a director watnt to be Managing Director of that Co.

Kindly tell me the procedures.

Tribhuwan

15 January 2011 Pass a Ordinary resolution and appoint the DIRECTOR AS MANAGING DIRECTOR, FILE FORM 32 WITHIN 30 DAYS OF APPOINTMENT. IN COLUM 5 OF FORM 32 SELECT THE DESIGNATION AS MD.
PROVIDED THE APPOINTMENT OF MD IS WITHIN THE PURVIEW OF SEC 316,317,274,284 OF COMPANIES ACT 1956.


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