Direct Appointment of Director


This query is : Resolved 

(Querist)
21 March 2009 I am private limited company, I want to appoint Director, whether I can appoint director in the EGM itself or else i have to first appoint Additional Director in the Board Meeting which will further confirmed by AGM to appoint as Director.

Please reply soon. Thanks in advance.

21 March 2009 In EGM you can appoint Director, but their are too many procedural formalitites in that.

Its better to go through normal procedural by first appointing the person as addittional director and then director, les procedure with lesser fee appicable.

Meenakshi (Querist)
21 March 2009 Firstly thanks a lot for ur prompt reply.

we appointed a additional director in Board meeting of a pvt ltd co., but in form 32 by mistake showed designation as a director now what should We do? Please suggest us.

Thanks

07 April 2009 Being an exceptional case u can approach MCA helpdesk


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