banner_ad

Companies act

This query is : Resolved 
Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
25 June 2015 Am I required to file MGT-14 and upload a copy of resolution passed at the General Meeting(EGM).

I would like to highlight that earlier it was necessary to upload Board Resolution in case of appointment of director,but now that requirement has been waived off vide Notification dt 05.06.2015.But in my case director has been appointed in general meeting by an Ordinary Resolution u/s 152 & 160 of the Co Act,2013

If yes,then under which provision of the Act.
Profile Image

Shashikant Sharma

Profile Image

Shashikant Sharma (Expert)
26 June 2015 It was not necessary to file form MGT-14 in case of appointment of director but it was mandatory in case appointment of KMPs which is no longer required in case of private companies.

Director appointed in EOGM u/s 152 read with 160 will not require form MGT-14.

In case it is a public company and you are designating him as WTD/MD as well as KMP then Form MGT-14 will be required.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!


Similar Resolved Queries


loading


Unanswered Queries


banner

Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Follow us
add to google news



Answer Query



Quick Links



Browse by Category




Latest Job Openings

View all
Company
ARTICLESHIP 15 May 2026
Audit Assistant / Article Trainee / Intern

SSGS and Associates

Chennai

CA Inter

View Details
Company
16 May 2026
Account & Audit Asst

RAHUL KHANDEBHARAD & ASSOCIATES

Nashik

B.Com

View Details
Company
14 May 2026
Senior Associate

ABHISHEK SHANKAR AGARWAL & ASSOCIATES

Kolkata

CA

View Details
Company
24 May 2026
Accounts & Tax Executive

PARAS KHURANA AND CO

New Delhi

B.Com

View Details
Company
18 May 2026
MIS Executive

Primarc Pecan Retail Limited

Mumbai

B.Com

View Details
Company
Featured 27 May 2026
Lead Conversion Executive / Sales Closing Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
ARTICLESHIP 15 May 2026
ARTICLE ASSISTANT, TRAINEE AND PAID ASSISTANT

YOGESH KAPOOR AND ASSOCIATES

New Delhi

B.Com

View Details
Company
29 May 2026
Finance Head

Bhawar Sales Corporation

Chennai

Graduate (Any)

View Details