director

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Naveen (Querist)
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24 November 2009 please ans.

how to appoint a new director
wheather we have to obtain the din first or we can file form 32 before obtaining the din.

CA. Rishabh Mittal

CA. Rishabh Mittal (Expert)
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24 November 2009 Dear Naveen, firstly you need to obtain a DIN. It's mandatory.

Procedure:
1. Firstly obtain the DIN of proposed director.
2. Get the DIN approved from MCA.
3. Convene a Board Meeting for appointment of director
4. Fill form-32 and get it certified from a Practicing CS/CA and upload the same on MCA site for ROC filing with in 30 days from the date of Appointment of director i.e. date of passing resolution in Board meeting (Board Meeting).

Naveen

Naveen (Querist)
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24 November 2009 thank you sir
you have mentained the things very simply
thank you very much

Ankur Garg

Ankur Garg (Expert)
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24 November 2009 Agree with Expert. Let me also tell you that the designation of this new director would be additional director u/s 260.

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