Consent of company secretary required prior or after bm

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Querist : Anonymous

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Querist : Anonymous (Querist)
04 July 2016 DEAR SIR,

KINDLY PLEASE CLARIFY THAT "FOR APPOINTMENT OF COMPANY SECRETARY IS HIS CONSENT FOR APPOINTMENT IS REQUIRED PRIOR OR AFTER BOARD MEETING".

KINDLY PLEASE PROVIDE REFERENCE OF ACT OR RULES IF ANY SPECIFIED FOR THE SAME.

04 July 2016 AS PER LAW CONSENT TO ACT AS COMPANY SECRETARY IS NOT MANDATORY BUT PARTICULARS OF COMPANY SECRETARY, PAN NO, MEMBERSHIP DETAILS, DATE OF APPOINTMENT , EMAIL ID OF PERSON IS REQUIRED TO BE FILED IN THE FORM
COMPANY HAS TO FILE FORM DIR 12 FOR APPOINTMENT OF WHOLE TIME COMPANY SECRETARY AS WELL AS FORM MGT 14 WITHIN 30 DAYS OF APPOINTMENT
KINDLY REFER SECTION 203, READ WITH RULE 8 & 8A of appointment and remuneration of personnel rules 2014


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