Change or add a director in the company

This query is : Resolved

Amit Kumar (Querist)
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04 March 2013 dear sir,
we have to change the director of the company, kindly help me to do that.
and also provide the any concerned form is there need to at my email id amit_acctt@yahoo.com

Ajay Mishra

Ajay Mishra (Expert)
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04 March 2013 Hi

Please confirm whether you have appointed or resigned director, so i can suggest you.

Ajay Mishra

Ajay Mishra (Expert)
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04 March 2013
Procedure for Appointment of Additional Directors.

1. Take consent of director and DIN/disclosure of interest
2. Call a Board Meeting for proposal of appointment of director
3. Hold a Board Meeting and appoint him as additional director.
4. File Form-32, with ROC, with in 30 days from the date of appointment.
5. Attach consent letter with Form-32, in case of public limited company.
6. Take entry in Minutes.

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Amit Kumar

Amit Kumar (Querist)
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04 March 2013 one of a director want to resign the company

Ajay Mishra

Ajay Mishra (Expert)
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04 March 2013 Hi

Procedure for resignation of director:

1. Take a resignation letter of director
2. File Form-32 of such director with in 30 days from the date of resignation of director.
3. As and when Board Meeting is called, take note of such resignation
4. Make entry in minutes of Board Meeting.

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