Director

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RUPAK AGRAWAL (Querist)
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14 January 2013
dear sir plz solve my problem

1-There are Two additional Director in a public Co. one of them become ordinary Director u/s 257 and mention in form 32 but another one not contonue. How we show in Form 32?
whether any requirement of Consent Letter for attachment for continue from additional Director to Ordinary Director in public co.

2- In change Directorship (from ordinary to Managing Director, there is any requirement of consent letter for attachment in public Co.

Ajay Mishra

Ajay Mishra (Expert)
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14 January 2013 Hi

Yes, you will take consent under section 274(1) (g) from the director going to be appointed under section 257.

As per Form-32, as you says both are as additional director, out of them one is resigned and one is appointed as Director.

In that case you will give detail of appointing director as change in position "Director" and in resignation of director you will mentioned vacation of office under section 260 and attach a copy of resignation letter/Board Resolution/shareholders resolution.

RUPAK AGRAWAL

RUPAK AGRAWAL (Querist)
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14 January 2013 sir they had been given already consent during appointment as additional Director

Ajay Mishra

Ajay Mishra (Expert)
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14 January 2013 Hi

It is also required at the time of appointment as Director and also disclosure of Interest as per section 299.

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