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Change of designation from director to managing director

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(Querist)
02 June 2015 What is the Procedure for Changing the Designation from Director to Managing Director ?
Thanks.
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Swati Sethi

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Swati Sethi (Expert)
03 June 2015 As per Section 196(4) of the Companies Act, 2013. Pass Board Resolution and ratify the same in the next general meeting.

Company shall file Form DIR-12/
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