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Appointment of managing director in private companies

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Querist : Anonymous

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Querist : Anonymous (Querist)
02 March 2016 Dear All experts,

Please elaborate the procedure for appointment of MD in Private companies.

Thanks & regards.
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
02 March 2016 1. Convene board meeting and pass resolution.

2. e-file form DIR-12

3. e-file form MR-1

4. Ratify the appointment in general meeting

5. e-file form MGT-14.
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Querist : Anonymous

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Querist : Anonymous (Querist)
02 March 2016 Thank you sir for your reply.
Further I want to confirm 2 things :-
1. Whether Filing of Form MR-1 is required in case of private limited company.?
2. In board meeting what will be the designation "additional cum managing director" or "managing director subject to approval of shareholder"?
Your kind reply wil be highly appreciated.
Thanks & Regards,
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