Appointment of managing director

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

23 April 2015 hi plz help me with this particular issue
public listed company in which all the directors have resigned due to default.
company currently has 3 directors Md,Wtd, and 1 non exec director

WTD is a FATHER of MD
MD and WTD were appointed in 2012 w.e.f march 1st and april 1st redpectively and duly in agm.

everything was going wel sudnly all directors resigned and company was left with three directors

in feb 2015 resolution for reappontmnt of md and wtd could not be passed since the come had only one uninterested director.

now today the tenure of md and wtd had expired..
what is the best thing can be done now?
shall the dir 12 for change in designation from the back date be filed??
but nothing was intimated to stx regarding the same when the outcome of feb meeting was sent.
plz suggest

Arpit Shah

Arpit Shah (Expert)
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24 April 2015 https://taxguru.in/company-law/appointment-remuneration-managerial-personnel-companies-act-2013.html

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